Ltd Facts The UK company register, as filed

Register entry · No. 07804567

NOVA NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 10 Oct 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NOVA NOMINEE 1 LIMITED current
    2. VICTORIA CIRCLE NOMINEE 1 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £1 0
31 Mar 2025 * not published not published — £1 0
31 Mar 2022 not published not published — £1 0
31 Mar 2021 not published £0 — £1 0
31 Mar 2020 not published not published — £1 —
31 Mar 2019 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
LS COMPANY SECRETARIES LIMITED Corporate secretary 10 Oct 2011 — —
Kee Hiong Chong Chief Executive Officer Director 18 Dec 2020 — April 1966 Singaporean · Singapore
Roun Brendan Barry Director Director 18 Dec 2020 — April 1960 Irish · England
Christopher Paul Millard Portfolio Manager Director 26 Feb 2021 — April 1969 British · United Kingdom
Zoe Nadine Gilligan Director 31 Mar 2026 — June 1978 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nova Gp Limited company · 07804055 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NOVA NOMINEE 1 LIMITED still trading?

The register shows NOVA NOMINEE 1 LIMITED as active.

What does NOVA NOMINEE 1 LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was NOVA NOMINEE 1 LIMITED set up?

It was incorporated on 10 October 2011.

When are NOVA NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NOVA NOMINEE 1 LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs NOVA NOMINEE 1 LIMITED?

NOVA NOMINEE 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 07894526 BILAL COMMUNICATIONS LTD Active Private Limited Company Inc. 30 Dec 2011 61900 · Other telecommunications activities
  2. NI610523 CHIEFTAIN PROPERTY LIMITED Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate
  3. 07894015 FARVIS HARDWICK LTD Active Private Limited Company Inc. 30 Dec 2011 55900 · Other accommodation
  4. 07894201 IVV IMMOBILIEN VERWALTUNGS- UND VERWERTUNGS- LIMITED Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate
  5. 07894263 KONLOW INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House