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NOVITAS LOANS LIMITED
Person with Significant Control

NOVITAS LOANS LIMITED: Person with Significant Control

    • Overview

    Company NameNOVITAS LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07959031
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Crown Place
    EC2A 4FT London
    Close Brothers Group Plc
    United Kingdom
    		May 03, 2017
    10 Crown Place
    EC2A 4FT London
    Close Brothers Group Plc
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number0195626
    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
    SP1 2LP Salisbury
    27 Barnack Business Centre
    Wiltshire
    England
    		Apr 06, 2016
    SP1 2LP Salisbury
    27 Barnack Business Centre
    Wiltshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07574742
    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
    WC2B 6SR London
    77 Kingsway
    United Kingdom
    		Apr 06, 2016
    WC2B 6SR London
    77 Kingsway
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07213330
    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.

    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