NOVA NOMINEE 1 LIMITED
07804567 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NOVA NOMINEE 1 LIMITED
07804567Active· Ltd· England Wales· 2011-10-10Incorporated 2011-10-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- GILLIGAN, Zoe Nadine· DirectorAppointed 2026-03-31
- BATES, Nicholas Keith· DirectorResigned 2026-03-31
- GEDDES, Marcus Campbell· DirectorResigned 2023-12-05
- MILLARD, Christopher Paul· DirectorAppointed 2021-02-26
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-10-10
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BARRY, Roun Brendan
Director
- Appointed
- 2020-12-18
- Nationality
- Irish
- Residence
- England
- Born
- 04/1960
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CHONG, Kee Hiong
Director
- Appointed
- 2020-12-18
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1966
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GILLIGAN, Zoe Nadine
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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MILLARD, Christopher Paul
Director
- Appointed
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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BARLOW, Timothy George
Director
- Appointed
- 2015-06-29
- Resigned
- 2018-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1986
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BATES, Nicholas Keith
Director
- Appointed
- 2023-12-05
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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BENZINE, Lillia Sarah
Director
- Appointed
- 2020-06-19
- Resigned
- 2020-12-18
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1991
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CARNAN, Roderick
Director
- Appointed
- 2016-04-13
- Resigned
- 2020-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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GARDINER, Oliver Stuart
Director
- Appointed
- 2013-12-05
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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GEDDES, Marcus Campbell
Director
- Appointed
- 2017-01-01
- Resigned
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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GILL, Christopher Marshall
Director
- Appointed
- 2011-10-10
- Resigned
- 2012-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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HEAFORD, David John
Director
- Appointed
- 2016-07-29
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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HOBERG, Wenzel Rochus Benedikt
Director
- Appointed
- 2012-02-14
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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JACKSON, Thomas Oliver
Director
- Appointed
- 2018-06-12
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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JACKSON, Thomas Oliver
Director
- Appointed
- 2015-06-29
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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KOLB, Richard James Thor
Director
- Appointed
- 2012-02-14
- Resigned
- 2015-06-29
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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O'SHEA, Colette
Director
- Appointed
- 2011-10-10
- Resigned
- 2015-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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ORLANDI, Andrea Alessandro
Director
- Appointed
- 2014-07-22
- Resigned
- 2015-06-29
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1971
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PARSONS, Scott Cameron
Director
- Appointed
- 2012-02-14
- Resigned
- 2013-12-05
- Nationality
- Canadian
- Residence
- England
- Born
- 06/1969
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VENNER, Thomas William Johnstone
Director
- Appointed
- 2015-08-05
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2011-10-10
- Resigned
- 2012-02-14
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