Novastone Sf12 Bidco Limited

14665909

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

80 CHEAPSIDE, LONDON, EC2V 6EE

Incorporated 15/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr. William Charles Hunnam

director · Since 15/02/2023

EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Alexander Stuart Farmer

director · Since 15/05/2023

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Ralf Grass

director · Since 15/05/2023

EXECUTIVE

GERMAN · SWITZERLAND · Age 56

Mr Piotr Zawadzki

director · Since 25/01/2024

HEAD OF PORTFOLIO MANAGEMENT

POLISH · POLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Novastone Sf12 Midco Limited

75–100% shares

75–100% votes

Appoint directors

80, Cheapside, London, EC2V 6EE

Reg: 14670515 · Companies House · Limited By Shares

Notified 05/06/2023

Former PSCs

Mr William Charles Hunnam

Ceased 06/04/2023

Charges2 outstanding

Charge

outstanding

SECURED FIXED INCOME PLC

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

SEVEN TWO ZERO PROPERTY LIMITED (CRN: 10348982)

Created 06/04/2023Registered 20/04/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 06/04/2023Registered 17/04/2023Satisfied 07/04/2026