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Novation 2017 Limited
10693039
active
Private Limited Company
england wales
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 companiesOfficers
Mr Andrew John Arthur Ware
director · Since 27/03/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
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