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Nova Gp Limited

07804055

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 10/10/2011

Previously known as

Victoria Circle Gp Limited · until 11/02/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 10/10/2011

Also on 391 other boards

Mr Roun Brendan Barry

director · Since 18/12/2020

DIRECTOR

IRISH · ENGLAND · Age 66

Also on 7 other boards

Mr Kee Hiong Chong

director · Since 18/12/2020

CHIEF EXECUTIVE OFFICER

SINGAPOREAN · SINGAPORE · Age 60

Also on 4 other boards

Mr Christopher Paul Millard

director · Since 26/02/2021

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mrs Zoe Nadine Gilligan

director · Since 31/03/2026

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Ls Company Secretaries Limited

corporate secretary · Since 10/10/2011

Reg: 4365193

Also on 391 other boards

Roun Brendan Barry

director · Since 18/12/2020

Irish · England · Age 66

Kee Hiong Chong

director · Since 18/12/2020

Singaporean · Singapore · Age 60

Christopher Paul Millard

director · Since 26/02/2021

British · United Kingdom · Age 57

Zoe Nadine Gilligan

director · Since 31/03/2026

British · England · Age 48

Former

Land Securities Management Services Limited

corporate director · Resigned 14/02/2012

Christopher Marshall Gill

director · Resigned 14/02/2012

Scott Cameron Parsons

director · Resigned 05/12/2013

Wenzel Rochus Benedikt Hoberg

director · Resigned 22/07/2014

Richard James Thor Rolb

director · Resigned 29/06/2015

Andrea Alessandro Orlandi

director · Resigned 29/06/2015

Colette O'Shea

director · Resigned 05/08/2015

Thomas Oliver Jackson

director · Resigned 13/04/2016

Oliver Stuart Gardiner

director · Resigned 29/07/2016

Thomas William Johnstone Venner

director · Resigned 01/01/2017

Timothy George Barlow

director · Resigned 12/06/2018

Roderick Carnan

director · Resigned 19/06/2020

Thomas Oliver Jackson

director · Resigned 18/12/2020

Lillia Sarah Benzine

director · Resigned 18/12/2020

David John Heaford

director · Resigned 26/02/2021

Marcus Campbell Geddes

director · Resigned 05/12/2023

Nicholas Keith Bates

director · Resigned 31/03/2026

Persons with Significant Control

Ls Nova Gp Investments Limited

25–50% shares
25–50% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 07801923 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1100 Victoria Street
2026-08-15

100 VICTORIA STREET

post townLondon
2026-08-15

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-08-15
officer appointedBARRY, Roun Brendan
2026-08-15
officer appointedCHONG, Kee Hiong
2026-08-15
officer appointedGILLIGAN, Zoe Nadine
2026-08-15
officer appointedMILLARD, Christopher Paul
2026-08-15