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NOVA GP LIMITED - 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 07804055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- United Kingdom 100 Victoria Street, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- GEDDES, Marcus Campbell
- HEAFORD, David John
- BARRY, Roun Brendan
- CHONG, Kee Hiong
- Company secretaries
- LS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-10
- Age Of Company 2011-10-10 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ls Victoria Circle Gp Investments Limited
- Ls Nova Gp Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VICTORIA CIRCLE GP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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NOVA GP LIMITED Company Description
- NOVA GP LIMITED is a ltd registered in United Kingdom with the Company reg no 07804055. Its current trading status is "live". It was registered 2011-10-10. It was previously called VICTORIA CIRCLE GP LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-09-30.It can be contacted at 100 Victoria Street .
Get NOVA GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nova Gp Limited - 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2011-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-01-08) - SH08
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capital-variation-of-rights-attached-to-shares (2021-01-08) - SH10
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memorandum-articles (2021-01-08) - MA
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resolution (2021-01-08) - RESOLUTIONS
keyboard_arrow_right 2020
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change-of-name-notice (2020-02-11) - CONNOT
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confirmation-statement-with-updates (2020-07-10) - CS01
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change-to-a-person-with-significant-control (2020-07-10) - PSC05
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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resolution (2020-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-full (2020-12-08) - AA
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resolution (2020-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-10-04) - CH01
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-group (2018-05-11) - AAMD
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confirmation-statement-with-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-group (2017-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
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change-person-director-company-with-change-date (2017-01-12) - CH01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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accounts-with-accounts-type-group (2017-12-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-group (2016-01-21) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-12-19) - AA
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
keyboard_arrow_right 2013
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miscellaneous (2013-12-31) - MISC
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accounts-with-accounts-type-full (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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auditors-resignation-company (2013-12-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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resolution (2012-02-22) - RESOLUTIONS
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capital-allotment-shares (2012-02-22) - SH01
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change-account-reference-date-company-previous-shortened (2012-04-12) - AA01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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capital-name-of-class-of-shares (2012-02-22) - SH08
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change-person-director-company-with-change-date (2012-04-18) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-08) - AA01
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incorporation-company (2011-10-10) - NEWINC