Nicovations Limited

Active07412694 Private limited company
Incorporated
19 October 2010 (16 years)
Previously known as
Nicoventures Limited (until 16 August 2017)
Nicovations Limited (until 3 July 2017)
Nicoventures Limited (until 29 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Nicoventures Holdings Limited, Nicoventures Trading Limited
Australian
Born July 1982 (44)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 1 April 2023
Also at British American Tobacco (NGP) Limited · more companies
Lebanese
Born February 1975 (51)
Officer history (26 former)
1 October 2025
Resigned Cavalcanti, Joana Bezerra as Director
1 October 2025
Appointed Hu, Irene as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Mehta, Shital as Secretary
1 April 2023
Appointed Copty, Anthony as Director
31 March 2023
Resigned Ashton, Simon Dudley Keith Shaw as Director
28 February 2023
Resigned O'Reilly, David, Dr as Director
1 September 2021
Appointed Ashton, Simon Dudley Keith Shaw as Director
1 September 2021
Appointed Cavalcanti, Joana Bezerra as Director
31 August 2021
Resigned Bartle, Timothy James as Director
31 August 2021
Resigned Shilov, Vladimir as Director
10 June 2021
Appointed Mehta, Shital as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
15 May 2019
Appointed Shilov, Vladimir as Director
15 May 2019
Resigned Monteiro, Frederico Pinto as Director
7 March 2019
Resigned Trani, Marina as Director
26 July 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
26 July 2018
Appointed Haynes, Jessica as Secretary
13 April 2018
Appointed Bartle, Timothy James as Director
13 April 2018
Appointed O'Reilly, David, Dr as Director
13 April 2018
Resigned Moraes Machado, Renata as Director
31 December 2017
Resigned Wheaton, Kingsley as Director
30 June 2017
Resigned Bridgman, Kevin Arthur as Director
12 December 2016
Appointed Moraes Machado, Renata as Director
11 November 2016
Resigned Paasch, Hauke as Director
11 November 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 November 2015
Resigned Lafferty, Douglas James as Director
11 November 2015
Appointed Paasch, Hauke as Director
11 September 2015
Resigned Ellis, Sallie as Secretary
27 February 2015
Appointed Trani, Marina as Director
27 February 2015
Resigned Cleverly, Peter Simon Charles as Director
27 February 2015
Appointed Wheaton, Kingsley as Director
27 February 2015
Resigned Naughton, Desmond John as Director
27 February 2015
Appointed Monteiro, Frederico Pinto as Director
27 February 2015
Resigned Zell, Philippe as Director
28 August 2013
Appointed Cleverly, Peter Simon Charles as Director
28 August 2013
Appointed Naughton, Desmond John as Director
28 August 2013
Appointed Lafferty, Douglas James as Director
28 August 2013
Resigned Burton, Steven James as Director
28 August 2013
Appointed Zell, Philippe as Director
28 August 2013
Resigned Chambers, Roy Duncan as Director
28 June 2013
Resigned Marshall, Adrian John Anthony as Director
9 February 2013
Resigned Steyn, Charl Erasmus as Director
8 February 2013
Resigned Dale, Steven Glyn as Director
8 February 2013
Appointed Burton, Steven James as Director
8 February 2013
Appointed Bridgman, Kevin Arthur as Director
8 February 2013
8 February 2013
Appointed Chambers, Roy Duncan as Director
22 June 2012
Appointed Ellis, Sallie as Secretary
22 June 2012
Resigned Creegan, Bridget Mary as Secretary
29 March 2011
Appointed Marshall, Adrian John Anthony as Director
19 October 2010
Appointed Creegan, Bridget Mary as Secretary
19 October 2010
Appointed Dale, Steven Glyn as Director
19 October 2010
Appointed Prideaux, Michael Charles Terrell as Director
19 October 2010
Appointed Steyn, Charl Erasmus 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
17 September 2026Full accounts31 December 2025
8 July 2026Change of details for a person with significant control
8 July 2026Confirmation statement with no updates27 June 2026
6 October 2025Full accounts31 December 2024
6 October 2025Appointment of a director
Show all recent filings

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