Ltd Facts The UK company register, as filed

Register entry · No. 14670515

NOVASTONE SF12 MIDCO LIMITED

Active Private Limited Company Incorporated 17 Feb 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Feb 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 CHEAPSIDE, LONDON, ENGLAND, EC2V 6EE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. NOVASTONE SF12 MIDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
William Charles Hunnam Director 17 Feb 2023 — November 1977 British · England
Ralf Grass Director 15 May 2023 — October 1969 German · Switzerland
Alexander Stuart Farmer Executive Director 15 May 2023 — February 1987 British · United Kingdom
Piotr Zawadzki Head Of Portfolio Management Director 25 Jan 2024 — June 1977 Polish · Poland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Novastone Sf12 Topco Limited company · 14667337 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2023 — —

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

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Questions

Is NOVASTONE SF12 MIDCO LIMITED still trading?

The register shows NOVASTONE SF12 MIDCO LIMITED as active.

What does NOVASTONE SF12 MIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NOVASTONE SF12 MIDCO LIMITED set up?

It was incorporated on 17 February 2023.

When are NOVASTONE SF12 MIDCO LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is NOVASTONE SF12 MIDCO LIMITED's next confirmation statement due?

By 2 March 2027.

Who runs NOVASTONE SF12 MIDCO LIMITED?

NOVASTONE SF12 MIDCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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