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Nova Capital Nominees Limited

Nova Capital Nominees Limited is an active company incorporated on 23 April 2004 with the registered office located in London, City of London. Nova Capital Nominees Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05110781
Private limited company
Age
21 years
Incorporated 23 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Octagon Point
5 Cheapside
London
EC2V 6AA
United Kingdom
Same address for the past 8 years
Telephone
020 79011760
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in England • Born in Oct 1957
Secretary • British
Nova Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Capital Management Limited
Jamestown Investments Limited and David Simon Williamson are mutual people.
Active
NCM Management (UK) Limited
Jamestown Investments Limited and David Simon Williamson are mutual people.
Active
NCM GP (South) Limited
Jamestown Investments Limited and David Simon Williamson are mutual people.
Active
NCM GP (Midlands) Limited
Jamestown Investments Limited and David Simon Williamson are mutual people.
Active
NCM GP (North) Limited
Jamestown Investments Limited and David Simon Williamson are mutual people.
Active
Nova Capital Group Limited
Jamestown Investments Limited and David Simon Williamson are mutual people.
Active
Nova General Partner Limited
Jamestown Investments Limited and David Simon Williamson are mutual people.
Active
Caneminster Limited
Jamestown Investments Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Full Accounts Submitted
4 Years Ago on 18 Jan 2021
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Feb 2023
Confirmation statement made on 23 April 2022 with no updates
Submitted on 6 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 13 Jan 2022
Confirmation statement made on 23 April 2021 with no updates
Submitted on 28 Apr 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 18 Jan 2021
Repayment History
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