NOVA RESIDENTIAL (GP) LIMITED

Overview

Company Name	NOVA RESIDENTIAL (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08772275
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2013

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 RESIDENTIAL (GP) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NOVA RESIDENTIAL (GP) LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOVA RESIDENTIAL (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOVA RESIDENTIAL (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for NOVA RESIDENTIAL (GP) LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Confirmation statement made on Nov 10, 2025 with updates

6 pages

CS01

Nov 10, 2025

Full accounts made up to Mar 31, 2025

34 pages

Oct 29, 2025

Director's details changed for Mr Roun Brendan Barry on Oct 28, 2025

2 pages

CH01

Feb 26, 2025

Full accounts made up to Mar 31, 2024

30 pages

Nov 21, 2024

Confirmation statement made on Nov 20, 2024 with updates

6 pages

CS01

Jan 09, 2024

Full accounts made up to Mar 31, 2023

31 pages

Dec 05, 2023

Termination of appointment of Marcus Campbell Geddes as a director on Dec 05, 2023

1 pages

TM01

Dec 05, 2023

Appointment of Nicholas Keith Bates as a director on Dec 05, 2023

2 pages

AP01

Nov 20, 2023

Confirmation statement made on Nov 20, 2023 with updates

6 pages

CS01

Dec 20, 2022

Full accounts made up to Mar 31, 2022

30 pages

Nov 21, 2022

Confirmation statement made on Nov 20, 2022 with updates

6 pages

CS01

Dec 17, 2021

Full accounts made up to Mar 31, 2021

30 pages

Dec 01, 2021

Confirmation statement made on Nov 20, 2021 with updates

6 pages

CS01

Mar 01, 2021

Termination of appointment of David John Heaford as a director on Feb 26, 2021

1 pages

TM01

Mar 01, 2021

Appointment of Mr Christopher Paul Millard as a director on Feb 26, 2021

2 pages

AP01

Mar 01, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shareholders agreement 18/12/2020	RES13

Mar 01, 2021

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 08, 2021

Change of share class name or designation

2 pages

SH08

Dec 29, 2020

Appointment of Mr Kee Hiong Chong as a director on Dec 18, 2020

2 pages

AP01

Dec 21, 2020

Appointment of Mr Roun Brendan Barry as a director on Dec 18, 2020

2 pages

AP01

Dec 18, 2020

Termination of appointment of Lillia Sarah Benzine as a director on Dec 18, 2020

1 pages

TM01

Dec 18, 2020

Termination of appointment of Thomas Oliver Jackson as a director on Dec 18, 2020

1 pages

TM01

Dec 07, 2020

Confirmation statement made on Nov 20, 2020 with updates

7 pages

CS01

Nov 30, 2020

Full accounts made up to Mar 31, 2020

29 pages

View All Filings

Who are the officers of NOVA RESIDENTIAL (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Nov 12, 2013

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4365193

159674790001

BARRY, Roun Brendan

Dec 18, 2020

Director

15 Marylebone Road

NW1 5JD London

Ferguson House

England

Irish

1960-4

26177120008

BATES, Nicholas Keith

Dec 05, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1962-8

316710250001

CHONG, Kee Hiong

Dec 18, 2020

Director

Suntec Tower Five

Singapore

5 Temasek Boulevard

038985

Singapore

Singaporean

1966-4

278005850001

MILLARD, Christopher Paul

Feb 26, 2021

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1969-4

266850890001

BARLOW, Timothy George

Jun 29, 2015

Jun 12, 2018

Director

40 Portman Square

W1H 6LT London

Cppib

United Kingdom

British

1986-7

199009540001

BENZINE, Lillia Sarah

Jun 19, 2020

Dec 18, 2020

Director

40 Portman Square

W1H 6LT London

Cppib

United Kingdom

French

1991-12

261033640001

CARNAN, Roderick

Apr 13, 2016

Jun 19, 2020

Director

Whattoff Way

PE6 9QS Baston

United Kingdom

British

1956-5

207167580001

GARDINER, Oliver Stuart

Dec 05, 2013

Jul 29, 2016

Director

Strand

WC2N 5AF London

United Kingdom

British

1977-7

183815640001

GEDDES, Marcus Campbell

Jan 01, 2017

Dec 05, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1975-8

180629570001

HEAFORD, David John

Jul 29, 2016

Feb 26, 2021

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1978-8

314267920001

HOBERG, Wenzel Rochus Benedikt

Nov 12, 2013

Jul 22, 2014

Director

Strand

WC2N 5AF London

United Kingdom

British

1969-9

160128160001

JACKSON, Thomas Oliver

Jun 12, 2018

Dec 18, 2020

Director

40 Portman Square

W1H 6LT London

Cppib

United Kingdom

England

British

1981-12

193859510001

JACKSON, Thomas Oliver

Jun 29, 2015

Apr 13, 2016

Director

40 Portman Square

W1H 6LT London

Cppib

United Kingdom

England

British

1981-12

193859510001

KOLB, Richard James Thor

Nov 12, 2013

Jun 29, 2015

Director

Strand

WC2N 5AF London

United Kingdom

England

British

1970-9

86551140002

O'SHEA, Colette

Nov 12, 2013

Aug 05, 2015

Director

Strand

WC2N 5AF London

United Kingdom

British

1968-4

135746840002

ORLANDI, Andrea Alessandro

Jul 22, 2014

Jun 29, 2015

Director

Portman Square

W1H 0AA London

United Kingdom

Italian

1971-5

189870060001

PARSONS, Scott Cameron

Nov 12, 2013

Dec 05, 2013

Director

Strand

WC2N 5AF London

United Kingdom

England

Canadian

1969-6

111671230001

VENNER, Thomas William Johnstone

Aug 05, 2015

Jan 01, 2017

Director

Strand

WC2N 5AF London

Greater London

United Kingdom

England

British

1980-1

184395540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVA RESIDENTIAL (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ls Victoria Circle Gp Investments Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07801923

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 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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