NOVA GENERAL PARTNER LIMITED
Overview
| Company Name | NOVA GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05008407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVA GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOVA GENERAL PARTNER LIMITED located?
| Registered Office Address | Octagon Point 5 Cheapside EC2V 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVA GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHALE LIMITED | Jan 07, 2004 | Jan 07, 2004 |
What are the latest accounts for NOVA GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NOVA GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for NOVA GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Change of details for Nova Capital Group Limited as a person with significant control on Apr 21, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on Apr 21, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Simon Mark Bliss as a director on Dec 19, 2016 | 1 pages | TM01 | ||
Director's details changed for David Simon Williamson on Jun 16, 2016 | 2 pages | CH01 | ||
Director's details changed for David Simon Williamson on May 20, 2016 | 2 pages | CH01 | ||
Who are the officers of NOVA GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||
| WILLIAMSON, David Simon | Director | Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | England | British | 6380460005 | |||||
| GAIRDNER, James Andrew Campbell | Secretary | 17 Larpent Avenue Putney SW15 6UP London | British | 8148690001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 39155760003 | |||||||
| BLISS, Simon Mark | Director | Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United Kingdom | British | 92224480002 | |||||
| FORREST, Donald Dunlop | Director | 24 The Glade IG8 0QA Woodford Green Essex | United Kingdom | British | 39784890001 | |||||
| KELLY, Michael Andrew John | Director | Camswell Carlton Road RH9 8LD South Godstone Surrey | United Kingdom | British | 55459180001 | |||||
| OSTIN, Olav | Director | The Old Rectory The Street Lyng NR9 5NW Norwich Norfolk | French | 104747510001 | ||||||
| TATE, David Read | Director | Silverwood 9 Lodge Road Sunridge Park BR1 3ND Bromley Kent | England | British | 100467420001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 900027050001 |
Who are the persons with significant control of NOVA GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nova Capital Group Limited | Apr 06, 2016 | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0