Filing status
- Accounts due
- 4 December 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Adderstone Nova Limited
- Incorporated
- 4 March 2025 (1 year)
- Industry
- Other building completion and finishing (43390) Other specialised construction activities n.e.c. (43999)
- Directors
- Philippa Schumann-Nixon
- Owned by
- Region
- Greater London
- Address
- 7 Stratton StreetMayfairLondonW1J 8LE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Schumann-Nixon, Philippa
Director · Appointed 2 October 2025
British
Born January 1993 (33)
Officer history (1 former)
23 October 2026
3 February 2026
2 October 2025
Appointed Schumann-Nixon, Philippa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15792626
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Adderstone (Falkland Islands) Limited Owns 75–100% of shares
Adderstone Civils Limited Owns 75–100% of shares
Adderstone Developments (110) Limited Owns 75–100% of shares
Hanover Point Management Limited Has significant influence or control
Adderstone Developments (111) Limited Owns 75–100% of shares
Adderstone Developments (113) Limited Owns 75–100% of shares
Adderstone Facades Limited Owns 75–100% of shares
Adderstone Living (UK) Limited Owns 75–100% of shares
Adderstone Living Limited Owns 75–100% of shares
Adderstone Management Limited Owns 75–100% of shares
Adderstone Nova Limited This company Owns 75–100% of shares
Exchange Residential Limited Owns 75–100% of shares
Holdco 9395 Limited Owns 75–100% of shares
Willows (Newton) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Director's details changed |
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