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Novo Holdings Equity UK Limited

Novo Holdings Equity UK Limited is a dormant company incorporated on 27 October 2023 with the registered office located in London, City of London. Novo Holdings Equity UK Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15242609
Private limited company
Age
2 years
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (4 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Kromann Reumert Level 19c, Tower 42,
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on 10 Jan 2025 (10 months ago)
Previous address was C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
10
Director • Danish • Lives in Denmark • Born in Dec 1976
Director • British • Lives in Denmark • Born in Jan 1991
Director • Danish • Lives in Denmark • Born in Mar 1969
Director • Danish • Lives in Denmark • Born in Jan 1974
Professor Lars Henrik Fugger
PSC • Danish • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Sep 2025
Claus Hansen Appointed
8 Months Ago on 13 Mar 2025
Henrik Kjær Hansen Resigned
8 Months Ago on 13 Mar 2025
Helen Gaffney Resigned
8 Months Ago on 13 Mar 2025
Barbara Fiorini Appointed
8 Months Ago on 13 Mar 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Nov 2024
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Incorporated
2 Years Ago on 27 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 14 Mar 2025
Appointment of Claus Hansen as a director on 13 March 2025
Submitted on 14 Mar 2025
Appointment of Barbara Fiorini as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Helen Gaffney as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Henrik Kjær Hansen as a director on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Kromann Reumert Level 19C, Tower 42, 25 Old Broad Street London EC2N 1HQ on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 9 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 30 Oct 2024
Repayment History
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