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Novello And Company Limited

00056942

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14-15 BERNERS STREET, W1T 3LJ
Incorporated 14/04/1898

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Mark Butler

director · Since 05/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Robert Wise

director · Since 31/03/1993

PUBLISHER

BRITISH · UNITED KINGDOM · Age 91

Also on 10 other boards

Mildred Berta Wise

director · Since 02/02/1998

DIRECTOR

SWISS · UNITED KINGDOM · Age 88

Also on 3 other boards

Miss Gillian Elaine Graham

director · Since 11/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Jonathan Alexander Bruce Smith

director · Since 01/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Mr Ian Nigel Gilroy

director · Since 20/01/2022

GLOBAL HEAD OF LEGAL & BUSINESS AFFAIRS

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Persons with Significant Control

Novello Publishing Limited

75–100% shares

14-15, Berners Street, London, W1T 3LJ

Reg: 02779795 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012
charge
outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/2011Registered 31/03/2011Satisfied 30/11/2012
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2001Registered 19/11/2001Satisfied 27/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1998Registered 29/12/1998Satisfied 15/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1997Registered 29/07/1997Satisfied 26/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1993Registered 21/04/1993Satisfied 26/02/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/1989Registered 10/04/1989Satisfied 07/09/1990