Nova General Partner Limited

Active05008407 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Octagon Point
5 Cheapside
London
EC2V 6AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 December 2016
Resigned Bliss, Simon Mark as Director
1 July 2008
Resigned Kelly, Michael Andrew John as Director
19 May 2006
Resigned Ostin, Olav as Director
19 May 2006
Resigned Tate, David Read as Director
16 February 2006
Resigned Gairdner, James Andrew Campbell as Secretary
16 February 2006
Appointed Jamestown Investments Limited as Corporate Secretary
1 February 2006
Appointed Bliss, Simon Mark as Director
31 January 2006
Resigned Forrest, Donald Dunlop as Director
6 April 2005
Appointed Ostin, Olav as Director
6 April 2005
Appointed Tate, David Read as Director
18 March 2004
Appointed Forrest, Donald Dunlop as Director
18 March 2004
Appointed Gairdner, James Andrew Campbell as Secretary
18 March 2004
Appointed Kelly, Michael Andrew John as Director
18 March 2004
Appointed Williamson, David Simon as Director
18 March 2004
Resigned Rm Registrars Limited as Corporate Secretary
18 March 2004
Resigned Rm Nominees Limited as Corporate Nominee Director
7 January 2004
Appointed Rm Registrars Limited as Corporate Secretary
7 January 2004
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4455321

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Nova Capital Group Limited Owns 75–100% of shares
NCM GP (Midlands) Limited Owns 75–100% of shares
NCM GP (North) Limited Owns 75–100% of shares
NCM GP (South) Limited Owns 75–100% of shares
NCM Management (UK) Limited Owns 75–100% of shares
Nova (GP) Scotland Limited Owns 75–100% of shares
Nova Capital CI Investments II LP Right to appoint and remove a person
Nova Capital CI Investments LP Has significant influence or control
Nova Capital GP Investments II LP Has significant influence or control
Nova Capital GP Investments Iii LP Has significant influence or control
Nova Capital GP Investments IV LP Has significant influence or control
Nova Capital GP Investments IX LP Has significant influence or control
Nova Capital GP Investments LP Has significant influence or control
Nova Capital GP Investments V LP Has significant influence or control
Nova Capital GP Investments VI LP Has significant influence or control
Nova Capital GP Investments Vii LP Has significant influence or control
Nova Capital GP Investments Viii LP Has significant influence or control
Nova Capital GP Investments X LP Right to appoint and remove a person
Nova Capital GP Investments Xiv LP Right to appoint and remove a person
Nova Capital GP Investments XV LP Right to appoint and remove a person
Nova Capital Investments (Antwerp) LP Has significant influence or control
Nova Capital GP Investments XI LP Part right to 25–50% of surplus assets
Nova Capital GP Investments Xii LP Part right to 25–50% of surplus assets
Nova Capital Management Limited Owns 75–100% of shares
Nova-Cap LLP Holds 50–75% of voting rights (as a firm)
Nova Capital Nominees Limited Owns 75–100% of shares
Nova General Partner Limited This company Owns 75–100% of shares
Nova Sapphire Holdings LLP Holds 25–50% of voting rights
Nova Sapphire Midco 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 June 2025
8 January 2026Confirmation statement with no updates4 January 2026
17 January 2025Confirmation statement with no updates4 January 2025
9 January 2025Total exemption full accounts30 June 2024
14 March 2024Total exemption full accounts30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?