NUOVA CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
NUOVA CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUOVA CAPITAL LTD was incorporated 3 years ago on 30/04/2021 and has the registered number: 13368219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NUOVA CAPITAL LTD was incorporated 3 years ago on 30/04/2021 and has the registered number: 13368219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NUOVA CAPITAL LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2022 | 31/07/2024 |
Registered Office
DUKES HOUSE
LONDON
EC3A 7LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STUART | Dec 1986 | British | Director | 2022-06-08 | CURRENT |
MR HENRY LISNEY | Jun 1992 | British | Director | 2021-04-30 | CURRENT |
MR NICHOLAS ENGLAND | Dec 1964 | British | Director | 2022-05-09 | CURRENT |
MR RICHARD JOHN COLLIS | Jan 1991 | British | Director | 2023-07-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nuova Capital Holdings Limited | 2023-07-24 | Guernsey | Ownership of shares 75 to 100 percent | |
Green Holdings Limited | 2022-05-09 - 2022-05-09 | Charlestown |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Henry Paul Lisney | 2021-04-30 - 2023-07-23 | 6/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NUOVA_CAPITAL_LTD - Accounts | 2022-12-01 | 30-04-2022 | £-5,183 equity |