Nicoventures Trading Limited

Active06665343 Private limited company
Incorporated
6 August 2008 (18 years)
Previously known as
CN Creative Limited (until 10 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Sara Louise Scott
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Worlock, Christopher
Secretary · Appointed 23 October 2026
Director · Appointed 1 January 2026
Also at Nicoventures Holdings Limited
Belgian
Born January 1968 (58)
Director · Appointed 8 October 2025
Also at Nicoventures Holdings Limited, Nicovations Limited
Australian
Born July 1982 (44)
Scott, Sara Louise
Director · Appointed 1 August 2024
British
Born November 1984
Director · Appointed 1 September 2023
Also at Nicoventures Holdings Limited, British American Tobacco (Investments) Limited, British-American Tobacco (Holdings) Limited
Pakistani
Born January 1973 (53)
Director · Appointed 1 March 2023
Also at Nicoventures Holdings Limited, British American Tobacco (NGP) Limited, British American Tobacco (Investments) Limited · more companies
Irish
Born January 1976 (50)
Officer history (35 former)
23 October 2026
Appointed Worlock, Christopher as Secretary
22 October 2026
Resigned Halbert, Zoe Victoria as Secretary
30 April 2026
Appointed Halbert, Zoe Victoria as Secretary
30 April 2026
Resigned Mehta, Shital as Secretary
1 January 2026
31 December 2025
Resigned Wittenberg, Ralf as Director
8 October 2025
Appointed Hu, Irene as Director
1 October 2025
Resigned Cavalcanti, Joana Bezerra as Director
1 August 2024
Appointed Scott, Sara Louise as Director
1 August 2024
Resigned Rodwell, Marcus as Director
30 April 2024
Resigned Copty, Anthony as Director
1 September 2023
Appointed Khan, Zafar Aslam as Director
1 September 2023
Appointed Wittenberg, Ralf as Director
30 June 2023
Resigned Lageweg, Paul Rutger as Director
1 April 2023
Appointed Copty, Anthony as Director
31 March 2023
Resigned Ashton, Simon Dudley Keith Shaw as Director
1 March 2023
Appointed Murphy, James as Director
28 February 2023
Resigned O'Reilly, David, Dr as Director
1 September 2021
Appointed Cavalcanti, Joana Bezerra as Director
1 September 2021
Appointed Ashton, Simon Dudley Keith Shaw as Director
31 August 2021
Resigned Shilov, Vladimir as Director
31 August 2021
Resigned Goossens, Robert Arthur Marie as Director
31 August 2021
Resigned Bartle, Timothy James as Director
23 August 2021
Appointed Rodwell, Marcus as Director
18 May 2021
Resigned Ahr, Danika as Director
2 November 2020
Appointed Goossens, Robert Arthur Marie as Director
25 September 2020
Resigned Dijanosic, Mihovil James as Director
25 September 2020
Resigned Martin, Oliver James as Secretary
25 September 2020
Appointed Mehta, Shital as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
27 March 2020
Appointed Martin, Oliver James as Secretary
15 May 2019
Appointed Lageweg, Paul Rutger as Director
15 May 2019
Resigned Monteiro, Frederico Pinto as Director
15 May 2019
Appointed Ahr, Danika as Director
15 May 2019
Resigned Amyaga, Stanislav as Director
15 May 2019
Appointed Shilov, Vladimir as Director
7 March 2019
Resigned Trani, Marina as Director
30 January 2019
Appointed Dijanosic, Mihovil James as Director
26 July 2018
Resigned Martin, Oliver James as Secretary
26 July 2018
Appointed Haynes, Jessica as Secretary
26 April 2018
Appointed O'Reilly, David, Dr as Director
13 April 2018
Appointed Bartle, Timothy James as Director
13 April 2018
Appointed Martin, Oliver James as Secretary
13 April 2018
Resigned Moraes Machado, Renata as Director
13 April 2018
Appointed Amyaga, Stanislav as Director
13 April 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
31 December 2017
Resigned Wheaton, Kingsley as Director
12 December 2016
Appointed Moraes Machado, Renata as Director
11 November 2016
Resigned Paasch, Hauke as Director
9 October 2015
Resigned Lafferty, Douglas James as Director
9 October 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
9 October 2015
Appointed Paasch, Hauke as Director
11 September 2015
Resigned Ellis, Sallie as Secretary
27 February 2015
Resigned Naughton, Desmond John as Director
27 February 2015
Resigned Cleverly, Peter Simon Charles as Director
27 February 2015
Appointed Monteiro, Frederico Pinto as Director
27 February 2015
Appointed Trani, Marina as Director
27 February 2015
Resigned Zell, Philippe as Director
27 February 2015
Appointed Wheaton, Kingsley as Director
8 September 2014
Resigned Newns, David Thomas as Director
8 September 2014
Resigned Lord, Christopher John as Director
22 August 2013
Resigned Burton, Steven James as Director
20 August 2013
Appointed Lafferty, Douglas James as Director
20 August 2013
Appointed Cleverly, Peter Simon Charles as Director
20 August 2013
Appointed Ellis, Sallie as Secretary
20 August 2013
Appointed Naughton, Desmond John as Director
3 May 2013
Resigned Cordeschi, Richard as Secretary
18 December 2012
Appointed Burton, Steven James as Director
18 December 2012
Resigned Pfost, Dale, Dr as Director
18 December 2012
Resigned Mahmood, Saiyed Kaasim, Dr as Director
18 December 2012
Appointed Zell, Philippe as Director
18 December 2012
Appointed Cordeschi, Richard as Secretary
21 August 2011
Appointed Pfost, Dale, Dr as Director
27 July 2011
Appointed Mahmood, Saiyed Kaasim, Dr as Director
6 August 2008
Appointed Lord, Christopher John as Director
6 August 2008
Appointed Newns, David Thomas as 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
Private Limited Company
Reg. no. 08318038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a secretary
23 October 2026Appointment of a secretary
28 July 2026Statement of capital following an allotment of shares
8 July 2026Confirmation statement with updates27 June 2026
1 May 2026Termination of appointment of a secretary
Show all recent filings

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