Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Nova Capital Nominees Limited
- Incorporated
- 23 April 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Octagon Point5 CheapsideLondonEC2V 6AA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 February 2006
Director · Appointed 26 May 2004
British
Born October 1957 (69)
Officer history (6 former)
19 December 2016
1 July 2008
16 February 2006
16 February 2006
1 February 2006
31 January 2006
26 May 2004
26 May 2004
26 May 2004
26 May 2004
26 May 2004
26 May 2004
23 April 2004
23 April 2004
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 This company Owns 75–100% of shares
Nova General Partner Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 27 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 9 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 2 May 2024 | Confirmation statement with no updates | 23 April 2024 |
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