Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Novation 2017 Limited
- Incorporated
- 27 March 2017 (9 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Claus Henrik Stenbaek
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Whitfield StreetLondonW1T 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Ware, Andrew John Arthur
Secretary · Appointed 27 March 2017
Stenbaek, Claus Henrik
Director · Appointed 27 March 2017
Danish
Born June 1961 (65)
Director · Appointed 27 March 2017
British
Born June 1961 (65)
Officer history (1 former)
1 June 2024
27 March 2017
Appointed Ware, Andrew John Arthur as Secretary
27 March 2017
Appointed Stenbaek, Claus Henrik as Director
27 March 2017
27 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2026
Owns 50–75% of shares
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl009980
Holdings 1
Companies where Novation 2017 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
14 October 2026
Ceased Claus Henrik Stenbaek — Has significant influence or control
14 October 2026
1 June 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 15 January 2025 | Director's details changed | |||
| 3 January 2025 | Group of companies' accounts | 31 December 2023 |
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