Menna Overview
Here’s a quick overview of NUOVA CAPITAL LTD 👀 — a London based business that started in 2021.
NUOVA CAPITAL LTD
- Company statusactive
- Company No13368219
- Age5 years 7 months Incorporated 30 April 2021
- Officers5
Address
Dukes House, 32-38 Dukes Place (3rd Floor), London, EC3A 7LP, England
NUOVA CAPITAL LTD is an active company incorporated on 30 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 20 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Cessation Of A Person With Significant Control
7 Months Ago on 22 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 22 Apr 2026
Capital Allotment Shares
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 22 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Aug 2023
Resolution
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 03 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Apr 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIS, Richard John | secretary | 09 Jul 2024 | |
| COLLIS, Richard John | director | Jan 1991 | 28 Jul 2023 |
| ENGLAND, Nicholas James | director | Dec 1964 | 09 May 2022 |
| LISNEY, Henry Paul | director | Jun 1992 | 30 Apr 2021 |
| STUART, James | director | Dec 1986 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nuova Capital Holdings Limited | 24 Jul 2023 | |
| Mr Henry Paul Lisney | Jun 1992 | 24 Jul 2023 |
| Green Holdings Limited | 09 May 2022 | |
| Mr Henry Paul Lisney | Jun 1992 | 30 Apr 2021 |
Related Companies
To view a related company, use above.
COLLIS, Richard John, ENGLAND, Nicholas James, LISNEY, Henry Paul are mutual persons.
LISNEY, Henry Paul, STUART, James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NUOVA CAPITAL LTD 👀 — a London based business that started in 2021.