Menna Overview
Here’s a quick overview of NOVATIO CAPITAL LIMITED 👀 — a London based business that started in 2013.
NOVATIO CAPITAL LIMITED
- Company statusactive
- Company No08717871
- Age13 years 1 month Incorporated 3 October 2013
- Officers2
Address
Second Floor, 34 Lime Street, London, EC3M 7AT, England
NOVATIO CAPITAL LIMITED is an active company incorporated on 3 October 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Change To A Person With Significant Control
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 17 Jun 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 May 2026
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2025
Resolution
1 Year Ago on 08 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 Aug 2025
Capital Allotment Shares
1 Year Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 21 Mar 2025
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Stuart Andrew | director | Sep 1957 | 03 Oct 2013 |
| HUTTENGA, Elise Irene Desiree | director | Dec 1973 | 21 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gaillands B.V. | 22 Aug 2025 | |
| Mrs Elizabeth Henrietta Ashley Bell | Jul 1959 | 22 Aug 2025 |
| Elise Irene Desiree Huttenga | Dec 1973 | 22 Aug 2025 |
| Mrs Elise Huttenga | Dec 1973 | 13 Aug 2025 |
| Mr Stuart Andrew Bell | Sep 1957 | 13 Aug 2025 |
| Interalia Capital Ltd | 06 Apr 2016 |
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Here’s a quick overview of NOVATIO CAPITAL LIMITED 👀 — a London based business that started in 2013.