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NOVATION 2017 LIMITED

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

This company is commonly known as Novation 2017 Limited. The company was founded 7 years ago and was given the registration number 10693039. The firm's registered office is in LONDON. You can find them at C/o Keyhaven Capital Partners Ltd, 1 Maple Place, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:NOVATION 2017 LIMITED
Company Number:10693039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:C/o Keyhaven Capital Partners Ltd, 1 Maple Place, London, United Kingdom, W1T 4BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Whitfield Street, London, United Kingdom, W1T 4HD

Secretary27 March 2017Active
45, Whitfield Street, London, United Kingdom, W1T 4HD

Director27 March 2017Active
45, Whitfield Street, London, United Kingdom, W1T 4HD

Director27 March 2017Active
45, Whitfield Street, London, United Kingdom, W1T 4HD

Director27 March 2017Active

People with Significant Control

Ms Sasha Van De Water
Notified on:27 March 2017
Status:Active
Date of birth:May 1968
Nationality:Dutch
Country of residence:United Kingdom
Address:45, Whitfield Street, London, United Kingdom, W1T 4HD
Nature of control:
  • Significant influence or control
Mr Claus Henrik Stenbaek
Notified on:27 March 2017
Status:Active
Date of birth:June 1961
Nationality:Danish
Country of residence:United Kingdom
Address:45, Whitfield Street, London, United Kingdom, W1T 4HD
Nature of control:
  • Significant influence or control
Mr Andrew John Arthur Ware
Notified on:27 March 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:45, Whitfield Street, London, United Kingdom, W1T 4HD
Nature of control:
  • Significant influence or control

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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