NOVITAS LOANS LIMITED

Overview

Company Name	NOVITAS LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07959031
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVITAS LOANS LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is NOVITAS LOANS LIMITED located?

Registered Office Address	10 Crown Place EC2A 4FT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVITAS LOANS LIMITED?

Previous Company Names
Company Name	From	Until
NOVITAS ASSET MANAGEMENT LIMITED	Feb 21, 2012	Feb 21, 2012

What are the latest accounts for NOVITAS LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for NOVITAS LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for NOVITAS LOANS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Termination of appointment of David Joseph Gerard as a director on Jul 14, 2025	1 pages	TM01

Mar 11, 2025	Confirmation statement made on Feb 27, 2025 with updates	5 pages	CS01

Mar 04, 2025	Full accounts made up to Jul 31, 2024	36 pages	AA

Jan 02, 2025	Director's details changed for Mr Crawford Peter Reid on Nov 18, 2024	2 pages	CH01

Jan 02, 2025	Director's details changed for Alex Benson on Nov 18, 2024	2 pages	CH01

Nov 27, 2024	Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU England to 10 Crown Place London EC2A 4FT on Nov 27, 2024	1 pages	AD01

Aug 09, 2024	Statement of capital following an allotment of shares on Jul 25, 2024 Capital: GBP 203	3 pages	SH01

Mar 14, 2024	Statement of capital following an allotment of shares on Mar 07, 2024 Capital: GBP 202	3 pages	SH01

Feb 29, 2024	Confirmation statement made on Feb 27, 2024 with updates	5 pages	CS01

Dec 23, 2023	Full accounts made up to Jul 31, 2023	36 pages	AA

Aug 01, 2023	Appointment of Mr David Joseph Gerard as a director on Aug 01, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Matthew Roper as a director on Jul 31, 2023	1 pages	TM01

Jul 28, 2023	Director's details changed for Mr Matthew Roper on Apr 01, 2023	2 pages	CH01

Jul 27, 2023	Statement of capital following an allotment of shares on Jul 25, 2023 Capital: GBP 201	3 pages	SH01

Mar 06, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Full accounts made up to Jul 31, 2022	38 pages	AA

May 18, 2022	Appointment of Mr Matthew Roper as a director on May 10, 2022	2 pages	AP01

Apr 28, 2022	Full accounts made up to Jul 31, 2021	39 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Alex Benson as a director on Nov 15, 2021	2 pages	AP01

Aug 24, 2021	Termination of appointment of Andrew Ian Gardiner as a director on Aug 19, 2021	1 pages	TM01

Jul 26, 2021	Termination of appointment of David Peter Thomson as a director on Jul 23, 2021	1 pages	TM01

Jul 23, 2021	Appointment of Mr Crawford Peter Reid as a director on Jul 21, 2021	2 pages	AP01

Mar 31, 2021	Appointment of Andrew Ian Gardiner as a director on Mar 29, 2021	2 pages	AP01

Mar 01, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOVITAS LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENSON, Alex Crown Place EC2A 4FT London 10 United Kingdom	Nov 15, 2021		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1986-5	Banker	289535770001
REID, Crawford Peter Crown Place EC2A 4FT London 10 United Kingdom	Jul 21, 2021		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1982-4	Managing Director	285545780001
D'AMBROSIO, Steven Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England	Oct 26, 2017	Jul 10, 2020	Director	Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England	United Kingdom	British	1982-6	Accountant	240299340001
DAVISON, Guy Robert John Crown Place EC2A 4FT London Close Brothers Group Plc 10 United Kingdom	May 03, 2017	Feb 19, 2021	Director	Crown Place EC2A 4FT London Close Brothers Group Plc 10 United Kingdom	England	British	1971-5	Banker	231554670001
GARDINER, Andrew Ian Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England	Mar 29, 2021	Aug 19, 2021	Director	Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England	United Kingdom	British	1963-8	Company Director	281529990001
GERARD, David Joseph Crown Place EC2A 4FT London 10 United Kingdom	Aug 01, 2023	Jul 14, 2025	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1971-5	Company Director	224463990004
PURSLOW, Neil Andrew Duke Street W1K 6JQ Mayfair 78 United Kingdom	Mar 26, 2012	May 03, 2017	Director	Duke Street W1K 6JQ Mayfair 78 United Kingdom	England	British	1974-8	Solicitor	159870880002
REEVE, Emma Joan Five Bells Lane, Nether Wallop SO20 8EN Stockbridge Dane Cottage Hampshire England	Nov 08, 2012	May 03, 2017	Director	Five Bells Lane, Nether Wallop SO20 8EN Stockbridge Dane Cottage Hampshire England	United Kingdom	British	1972-7	None	146094790001
REEVE, Emma Joan St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom	Feb 21, 2012	Mar 26, 2012	Director	St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom	United Kingdom	British	1972-7	Director	146094790001
REEVE, Jason Colin Five Bells Lane, Nether Wallop SO20 8EN Stockbridge Dane Cottage Hampshire England	Feb 21, 2012	Jul 31, 2018	Director	Five Bells Lane, Nether Wallop SO20 8EN Stockbridge Dane Cottage Hampshire England	United Kingdom	British	1970-1	Director	146095200003
ROPER, Matthew Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England	May 10, 2022	Jul 31, 2023	Director	Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England	United Kingdom	South African	1980-6	Chartered Accountant	283464440002
SAINSBURY, Adrian John 10 Crown Place EC2A 4FT London Close Borthers Group Plc United Kingdom	May 03, 2017	Sep 21, 2020	Director	10 Crown Place EC2A 4FT London Close Borthers Group Plc United Kingdom	United Kingdom	British	1968-3	Banker	274565630001
THOMSON, David Peter Crown Place EC2A 4FT London Close Brothers Group Plc 10 United Kingdom	May 03, 2017	Jul 23, 2021	Director	Crown Place EC2A 4FT London Close Brothers Group Plc 10 United Kingdom	United Kingdom	British	1963-2	Company Director	56040630003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVITAS LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Close Brothers Limited

May 03, 2017

10 Crown Place

EC2A 4FT London

Close Brothers Group Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0195626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Novitas (Winchester) Limited

Apr 06, 2016

SP1 2LP Salisbury

27 Barnack Business Centre

Wiltshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07574742

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Therium (Uk) Holdings Limited

Apr 06, 2016

WC2B 6SR London

77 Kingsway

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Not Specified/Other
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07213330

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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