Filing status
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Nova Capital GP Investments LP
- Incorporated
- 25 May 2005 (21 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Simon Mark Smith
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Has significant influence or control
Private Limited Company
Reg. no. Sc279703
Corporate entity · Notified 26 June 2017
Holds 50–75% of voting rights
Part right to 50–75% of surplus assets
Public Limited Company
Reg. no. 00235481
Simon Mark Smith
Individual · Notified 26 June 2017
Holds 25–50% of voting rights
Part right to 25–50% of surplus assets
British
Born October 1960 (66)
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Nova Capital GP Investments LP This company Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement | 30 November 2025 | ||
| 13 December 2024 | Confirmation statement | 30 November 2024 | ||
| 4 December 2023 | Confirmation statement | 30 November 2023 | ||
| 6 December 2022 | Confirmation statement | 30 November 2022 | ||
| 9 December 2021 | Confirmation statement | 30 November 2021 |
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