Novation 2017 Limited

10693039

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

45 Whitfield Street, London, W1T 4HD

Incorporated 27/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Andrew John Arthur Ware

secretary · Since 27/03/2017

Also on 5 other boards

Mr Claus Henrik Stenbaek

director · Since 27/03/2017

DIRECTOR

DANISH · ITALY · Age 65

Mr Andrew John Arthur Ware

director · Since 27/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Andrew John Arthur Ware

secretary · Since 27/03/2017

Claus Henrik Stenbaek

director · Since 27/03/2017

Danish · Italy · Age 65

Andrew John Arthur Ware

director · Since 27/03/2017

British · United Kingdom · Age 65

Former

Sasha Van De Water

director · Resigned 01/06/2024

Persons with Significant Control

Mr Claus Henrik Stenbaek

Significant control

Danish · Italy · Age 65

45, Whitfield Street, London, W1T 4HD

Notified 27/03/2017

Mr Andrew John Arthur Ware

Significant control

British · England · Age 65

45, Whitfield Street, London, W1T 4HD

Notified 27/03/2017

Former PSCs

Ms Sasha Van De Water

Ceased 01/06/2024

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 45 Whitfield Street

2026-08-20

45 WHITFIELD STREET

post town → London

2026-08-20

LONDON

officer appointed → WARE, Andrew John Arthur

2026-08-20

officer appointed → STENBAEK, Claus Henrik

2026-08-20

officer appointed → WARE, Andrew John Arthur

2026-08-20