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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, Greater London. Novo Holdings Equity UK Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15242609
Private limited company
Age
2 years 2 months
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Oct ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Wing 3 Fourth Floor Berkeley Square House
Berkeley Square
London
W1J 6BR
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was C/O Kromann Reumert Level 19C, Tower 42, 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
10
Claus Hansen
Director • Danish • Lives in Denmark • Born in Mar 1969
Barbara Fiorini
Director • Danish • Lives in Denmark • Born in Jan 1974
Professor Lars Henrik Fugger
PSC • Danish • Lives in England • Born in Aug 1960
Mads Boritz Gron
PSC • Danish • Lives in Denmark • Born in Jul 1967
Liselotte Hojgaard
PSC • Danish • Lives in Denmark • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 4 Sep 2025
Claus Hansen Appointed
10 Months Ago on 13 Mar 2025
Henrik Kjær Hansen Resigned
10 Months Ago on 13 Mar 2025
Helen Gaffney Resigned
10 Months Ago on 13 Mar 2025
Barbara Fiorini Appointed
10 Months Ago on 13 Mar 2025
Registered Address Changed
12 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 4 Dec 2025
Registered office address changed from C/O Kromann Reumert Level 19C, Tower 42, 25 Old Broad Street London EC2N 1HQ United Kingdom to Wing 3 Fourth Floor Berkeley Square House Berkeley Square London W1J 6BR on 2 December 2025
Submitted on 2 Dec 2025
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
Appointment of Claus Hansen as a director on 13 March 2025
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Termination of appointment of Henrik Kjær Hansen 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
Appointment of Barbara Fiorini 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
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Repayment History
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