Novagen Specialty Limited

15666719

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 22/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Callidus Secretaries Limited

secretary · Since 22/04/2024

BRITISH

Also on 103 other boards

Mr Marcus Losty

director · Since 04/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr Oliver Searles

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 27

Former

Mr Peter Welton

director · Resigned 25/06/2026

Persons with Significant Control

Pine Walk Capital Limited

75–100% shares

75–100% votes

Appoint directors

22 Bishopsgate, Level 42, London, EC2N 4BQ

Reg: 10846939 · United Kingdom · Private Limited Company

Notified 22/04/2024