NOVA BOXER GP TWO LIMITED - EDINBURGH


Overview

NOVA BOXER GP TWO LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NOVA BOXER GP TWO LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: SC331456. The accounts status is DORMANT.

NOVA BOXER GP TWO LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIMON WILLIAMSON Oct 1957 British Director 2017-05-31 CURRENT
MRS NEELAM AMIN Secretary 2014-09-30 CURRENT
SIMON MARK BLISS Jul 1969 British Director 2007-09-26 UNTIL 2016-12-31 RESIGNED
BURNESS LLP Corporate Secretary 2007-09-26 UNTIL 2007-09-26 RESIGNED
MR LLEWELLYN RICHARD DODDS JOHN Oct 1976 British Director 2007-10-24 UNTIL 2007-12-18 RESIGNED
MR THOMAS WILLIAM LEADER Sep 1964 Irish Director 2015-09-09 UNTIL 2017-05-31 RESIGNED
JOHN GEORGE MORTON Mar 1956 British Director 2007-09-26 UNTIL 2014-09-30 RESIGNED
MICHAEL ERIC NEVIN Dec 1959 British Director 2007-12-17 UNTIL 2015-09-09 RESIGNED
MR ADAM DAVID ROBSON Jul 1959 British Director 2008-04-22 UNTIL 2015-04-13 RESIGNED
JOHN GEORGE MORTON Mar 1956 British Secretary 2007-09-26 UNTIL 2014-09-30 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2007-09-26 UNTIL 2007-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nova Capital Group Limited 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nova Boxer Gp (Guernsey) Limited 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOTTS & COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
NCM MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BOTTS CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SPRINGBOARD LIMITED LONDON Dissolved... GROUP 7487 - Other business activities
BOTTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NCM GP (SOUTH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NCM GP (NORTH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BCP 2 GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NOVA CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
NOVA CAPITAL MANAGEMENT SERVICES LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SEVEN PUBLISHING GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
NOVA GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVA CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
T.C.L. HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active DORMANT 81300 - Landscape service activities
CNH BIDCO LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BALMUIR HOLDINGS LIMITED HAMILTON BERMUDA Active FULL None Supplied
NOVA (GP) SCOTLAND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVA BOXER GP ONE LIMITED EDINBURGH Dissolved... DORMANT 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORALEX OPERATIONS (SCOTLAND) LTD EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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BLACKROCK DIVERSIFIED PRIVATE DEBT FUND GP LIMITED EDINBURGH SCOTLAND Active DORMANT 66300 - Fund management activities
EDGE CFF (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 66300 - Fund management activities
BDL I CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
GDCGV I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
GS VALDEBEBAS PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
COW CORNER 1 CARRY PARTNER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BOWMARK GROWTH PARTNERS (SCOTLAND) LLP EDINBURGH SCOTLAND Active SMALL None Supplied
BLACKROCK DIVERSIFIED PRIVATE DEBT GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied