NOVITAS LOANS LIMITED

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

This company is commonly known as Novitas Loans Limited. The company was founded 12 years ago and was given the registration number 07959031. The firm's registered office is in LONDON. You can find them at Wimbledon Bridge House Hartfield Road, Wimbledon, London, England. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	NOVITAS LOANS LIMITED
Company Number	:	07959031
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2012
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, England, SW19 3RU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	15 November 2021	Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	01 August 2023	Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	21 July 2021	Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	26 October 2017	Active
Close Brothers Group Plc 10, Crown Place, London, United Kingdom, EC2A 4FT	Director	03 May 2017	Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	29 March 2021	Active
78, Duke Street, Mayfair, United Kingdom, W1K 6JQ	Director	26 March 2012	Active
Dane Cottage, Five Bells Lane, Nether Wallop, Stockbridge, England, SO20 8EN	Director	08 November 2012	Active
25, St Thomas Street, Winchester, United Kingdom, SO23 9HJ	Director	21 February 2012	Active
Dane Cottage, Five Bells Lane, Nether Wallop, Stockbridge, England, SO20 8EN	Director	21 February 2012	Active
Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU	Director	10 May 2022	Active
Close Borthers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT	Director	03 May 2017	Active
Close Brothers Group Plc 10, Crown Place, London, United Kingdom, EC2A 4FT	Director	03 May 2017	Active

People with Significant Control

Close Brothers Limited
Notified on	:	03 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Novitas (Winchester) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27 Barnack Business Centre, Salisbury, England, SP1 2LP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Therium (Uk) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	77 Kingsway, London, United Kingdom, WC2B 6SR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

NOVITAS LOANS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement