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Nova Capital Nominees Limited
05110781
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Octagon Point, 5 Cheapside, London, EC2V 6AA
Incorporated 23/04/2004
Previously known as
Vengas Limited · until 28/05/2004
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr David Simon Williamson
director · Since 26/05/2004
MANAGING PARTNER
BRITISH · ENGLAND · Age 68
Also on 17 other boards
Former
Rm Nominees Limited
corporate nominee director · Resigned 26/05/2004
Rm Registrars Limited
corporate secretary · Resigned 26/05/2004
Donald Dunlop Forrest
director · Resigned 31/01/2006
James Andrew Campbell Gairdner
secretary · Resigned 16/02/2006
Michael Andrew John Kelly
director · Resigned 01/07/2008
Simon Mark Bliss
director · Resigned 19/12/2016
Persons with Significant Control
Nova Capital Group Limited
75–100% shares
75–100% votes
Appoint directors
Octagon Point 5, Cheapside, London, EC2V 6AA
Reg: 4455321 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Octagon Point
2026-07-23OCTAGON POINT
post town → London
2026-07-23LONDON
officer appointed → JAMESTOWN INVESTMENTS LIMITED
2026-07-23officer appointed → WILLIAMSON, David Simon
2026-07-23