Filing status
- Accounts due
- 26 May 2027
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Nova Retail Poland Ltd
- Incorporated
- 26 August 2025 (1 year)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770) Activities of other holding companies n.e.c. (64209)Activities of head offices (70100)
- Owned by
- Region
- Greater London
- Address
- 64 Nile StreetInternational HouseLondonN1 7SR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
Polish
Born November 1977
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10944975
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aexea Consulting LLP Right to 25–50% of surplus assets
Aexea Ltd Owns 75–100% of shares
Nova Retail Poland Ltd This company Proposed for strike-offOwns 75–100% of shares
Vacate Works Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 25 August 2026 |
Some other companies at this address
Other companies in this industry
Leicester
Altrincham
Stockton-On-Tees
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →