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NOVALPINA CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novalpina Capital Llp. The company was founded 7 years ago and was given the registration number OC414979. The firm's registered office is in WESTMINSTER. You can find them at 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London. This company's SIC code is None Supplied.

Company Information

Name:NOVALPINA CAPITAL LLP
Company Number:OC414979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom, SW1H 0RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD

Llp Designated Member01 May 2017Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD

Llp Designated Member10 July 2017Active
15, Boulevard Friedrich Wilhelm Raiffeisen, Grand Duchy Of Luxembourg, Luxembourg, L-2411

Corporate Llp Designated Member27 April 2017Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD

Llp Designated Member07 December 2016Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Designated Member03 June 2019Active
11 Manchester Square, London, United Kingdom, W1U 3PW

Corporate Llp Designated Member07 December 2016Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member08 January 2018Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member08 May 2017Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member15 May 2017Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member03 July 2017Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member17 July 2017Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member01 February 2019Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member01 October 2020Active
4th Floor, Caxton Building, Buckingham Green, Westminster, United Kingdom, SW1H 0RH

Llp Member25 January 2021Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member01 October 2019Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member07 October 2019Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member14 September 2020Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member21 March 2019Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member01 June 2020Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member16 April 2020Active
10, Bruton Street, London, W1J 6PX

Llp Member19 May 2017Active
4th Floor, Caxton Building, Buckingham Green, Westminster, United Kingdom, SW1H 0RH

Llp Member11 January 2021Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member20 August 2018Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member30 April 2018Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member01 November 2018Active
4th Floor, The Caxton Building, 1 Brewers Green, Westminster, United Kingdom, SW1H 0RH

Llp Member07 May 2019Active

People with Significant Control

Mr Bastian Frederik Lueken
Notified on:15 November 2017
Status:Active
Date of birth:December 1972
Nationality:German
Country of residence:England
Address:Pkf Gm, 15 Westferry Circus, London, England, E14 4HD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Stefan Emanuel Kowski
Notified on:15 November 2017
Status:Active
Date of birth:February 1979
Nationality:Austrian
Country of residence:England
Address:Pkf Gm, 15 Westferry Circus, London, England, E14 4HD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Smp Policy Innovation Limited
Notified on:07 December 2016
Status:Active
Country of residence:United Kingdom
Address:11 Manchester Square, London, United Kingdom, W1U 3PW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Stephen Mark Peel
Notified on:07 December 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Pkf Gm, 15 Westferry Circus, London, England, E14 4HD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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