Nova GP Limited

Active07804055 Private limited company
Incorporated
10 October 2011 (15 years)
Previously known as
Victoria Circle GP Limited (until 11 February 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Nova Business Manager Limited, Nova Nominee 1 Limited, Nova Nominee 2 Limited · more companies
British
Born June 1978 (48)
Director · Appointed 26 February 2021
Also at Nova Estate Management Company Limited, Nova Business Manager Limited, Nova Nominee 1 Limited · more companies
British
Born April 1969 (57)
Director · Appointed 18 December 2020
Also at Sre Bourne Limited, Esr Europe Investment Management Limited, Industrious Asset Management Limited · more companies
Irish
Born April 1960 (66)
Director · Appointed 18 December 2020
Also at Nova Business Manager Limited, Nova Nominee 1 Limited, Nova Nominee 2 Limited
Singaporean
Born April 1966 (60)
Corporate Secretary · Appointed 10 October 2011
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (17 former)
31 March 2026
Resigned Bates, Nicholas Keith as Director
31 March 2026
Appointed Gilligan, Zoe Nadine as Director
5 December 2023
Resigned Geddes, Marcus Campbell as Director
5 December 2023
Appointed Bates, Nicholas Keith as Director
26 February 2021
Appointed Millard, Christopher Paul as Director
26 February 2021
Resigned Heaford, David John as Director
18 December 2020
Appointed Chong, Kee Hiong as Director
18 December 2020
Resigned Benzine, Lillia Sarah as Director
18 December 2020
Resigned Jackson, Thomas Oliver as Director
18 December 2020
Appointed Barry, Roun Brendan as Director
19 June 2020
Appointed Benzine, Lillia Sarah as Director
19 June 2020
Resigned Carnan, Roderick as Director
12 June 2018
Appointed Jackson, Thomas Oliver as Director
12 June 2018
Resigned Barlow, Timothy George as Director
1 January 2017
1 January 2017
Appointed Geddes, Marcus Campbell as Director
29 July 2016
Appointed Heaford, David John as Director
29 July 2016
Resigned Gardiner, Oliver Stuart as Director
13 April 2016
Appointed Carnan, Roderick as Director
13 April 2016
Resigned Jackson, Thomas Oliver as Director
5 August 2015
Resigned O'Shea, Colette as Director
5 August 2015
Appointed Venner, Thomas William Johnstone as Director
29 June 2015
Appointed Barlow, Timothy George as Director
29 June 2015
Resigned Orlandi, Andrea Alessandro as Director
29 June 2015
Appointed Jackson, Thomas Oliver as Director
29 June 2015
Resigned Rolb, Richard James Thor as Director
22 July 2014
Appointed Orlandi, Andrea Alessandro as Director
22 July 2014
Resigned Hoberg, Wenzel Rochus Benedikt as Director
5 December 2013
Appointed Gardiner, Oliver Stuart as Director
5 December 2013
Resigned Parsons, Scott Cameron as Director
14 February 2012
Appointed Parsons, Scott Cameron as Director
14 February 2012
Appointed Rolb, Richard James Thor as Director
14 February 2012
Appointed Hoberg, Wenzel Rochus Benedikt as Director
14 February 2012
Resigned Gill, Christopher Marshall as Director
14 February 2012
Resigned Land Securities Management Services Limited as Corporate Director
10 October 2011
Appointed Gill, Christopher Marshall as Director
10 October 2011
Appointed Land Securities Management Services Limited as Corporate Director
10 October 2011
Appointed O'Shea, Colette as Director
10 October 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07801923

Holdings 3

Companies where Nova GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 95

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
30 June 2026Confirmation statement with no updates27 June 2026
21 April 2026Director's details changed
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
Show all 95 filings

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