NOVA GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

NOVA GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVA GENERAL PARTNER LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NOVA GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OCTAGON POINT
LONDON
EC2V 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARCHALE LIMITED (until 23/03/2004)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SIMON WILLIAMSON Oct 1957 British Director 2004-03-18 CURRENT
JAMESTOWN INVESTMENTS LIMITED Corporate Secretary 2006-02-16 CURRENT
MR JAMES ANDREW CAMPBELL GAIRDNER Dec 1937 British Secretary 2004-03-18 UNTIL 2006-02-16 RESIGNED
SIMON MARK BLISS Jul 1969 British Director 2006-02-01 UNTIL 2016-12-19 RESIGNED
DONALD DUNLOP FORREST Jul 1948 British Director 2004-03-18 UNTIL 2006-01-31 RESIGNED
MR MICHAEL ANDREW JOHN KELLY Dec 1952 British Director 2004-03-18 UNTIL 2008-07-01 RESIGNED
OLAV OSTIN Dec 1969 French Director 2005-04-06 UNTIL 2006-05-19 RESIGNED
MR DAVID READ TATE Feb 1955 British Director 2005-04-06 UNTIL 2006-05-19 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2004-01-07 UNTIL 2004-03-18 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2004-01-07 UNTIL 2004-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nova Capital Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TJAC EH2 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TJAC SR1 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TJAC SR2 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOVA-CAP LLP LONDON Active NO ACCOUNTS FILED None Supplied