Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Nova Nominee 1 Limited
- Incorporated
- 10 October 2011 (15 years)
- Previously known as
- Victoria Circle Nominee 1 Limited (until 11 February 2020)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born June 1978 (48)
Director · Appointed 26 February 2021
British
Born April 1969 (57)
Director · Appointed 18 December 2020
Irish
Born April 1960 (66)
Director · Appointed 18 December 2020
Singaporean
Born April 1966 (60)
Corporate Secretary · Appointed 10 October 2011
Officer history (17 former)
31 March 2026
31 March 2026
5 December 2023
5 December 2023
26 February 2021
26 February 2021
18 December 2020
18 December 2020
18 December 2020
18 December 2020
19 June 2020
19 June 2020
12 June 2018
12 June 2018
1 January 2017
1 January 2017
29 July 2016
29 July 2016
13 April 2016
13 April 2016
5 August 2015
5 August 2015
29 June 2015
29 June 2015
29 June 2015
29 June 2015
22 July 2014
22 July 2014
5 December 2013
5 December 2013
14 February 2012
14 February 2012
14 February 2012
14 February 2012
14 February 2012
10 October 2011
10 October 2011
10 October 2011
10 October 2011
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. 07804055
Holdings 1
Companies where Nova Nominee 1 Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,645 | £3,645 | |
| Current Assets | £1 | ||
| Creditors (< 1 year) | (£1) | (£1) | |
| Net Current Assets | £1 | £1 | |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 March 2026 | ||
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 21 April 2026 | Director's details changed | |||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
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