NOVO HOLDINGS EQUITY UK LIMITED

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NOVO HOLDINGS EQUITY UK LIMITED

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Key Data

Status

Active

Company No.

15242609

Incorporation date

27/10/2023

Size

Dormant

Contacts

Registered address

Registered address

Wing 3 Fourth Floor Berkeley Square House, Berkeley Square, London W1J 6BRCopy
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Latest events (Record since 27/10/2023)
dot icon16/04/2026
Cessation of Stig Strobaek as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Steen Riisgaard as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Lars Henrik Fugger as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Ole Jakob Müller as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Nana Bule Sejbaek as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Mads Boritz Gron as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Liselotte Hojgaard as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Lars Rebien Sorensen as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Lars Henrik Munch as a person with significant control on 2023-10-27
dot icon16/04/2026
Cessation of Christopher Ashby Voigt as a person with significant control on 2023-10-27
dot icon16/04/2026
Notification of a person with significant control statement
dot icon04/12/2025
Confirmation statement made on 2025-10-26 with updates
dot icon02/12/2025
Registered office address changed from C/O Kromann Reumert Level 19C, Tower 42, 25 Old Broad Street London EC2N 1HQ United Kingdom to Wing 3 Fourth Floor Berkeley Square House Berkeley Square London W1J 6BR on 2025-12-02
dot icon04/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon14/03/2025
Certificate of change of name
dot icon14/03/2025
Appointment of Claus Hansen as a director on 2025-03-13
dot icon13/03/2025
Appointment of Barbara Fiorini as a director on 2025-03-13
dot icon13/03/2025
Termination of appointment of Helen Gaffney as a director on 2025-03-13
dot icon13/03/2025
Termination of appointment of Henrik Kjær Hansen as a director on 2025-03-13
dot icon10/01/2025
Registered office address changed from C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Kromann Reumert Level 19C, Tower 42, 25 Old Broad Street London EC2N 1HQ on 2025-01-10
dot icon09/11/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon30/10/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon27/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaffney, Helen
Director
27/10/2023 - 13/03/2025
-
Hansen, Henrik Kjær
Director
27/10/2023 - 13/03/2025
-
Fiorini, Barbara
Director
13/03/2025 - Present
-
Hansen, Claus
Director
13/03/2025 - Present
-

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NOVO HOLDINGS EQUITY UK LIMITED

NOVO HOLDINGS EQUITY UK LIMITED is an(a) Active company incorporated on 27/10/2023 with the registered office located at Wing 3 Fourth Floor Berkeley Square House, Berkeley Square, London W1J 6BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVO HOLDINGS EQUITY UK LIMITED?

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NOVO HOLDINGS EQUITY UK LIMITED is currently Active. It was registered on 27/10/2023 .

Where is NOVO HOLDINGS EQUITY UK LIMITED located?

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NOVO HOLDINGS EQUITY UK LIMITED is registered at Wing 3 Fourth Floor Berkeley Square House, Berkeley Square, London W1J 6BR.

What does NOVO HOLDINGS EQUITY UK LIMITED do?

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NOVO HOLDINGS EQUITY UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for NOVO HOLDINGS EQUITY UK LIMITED?

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The latest filing was on 16/04/2026: Cessation of Stig Strobaek as a person with significant control on 2023-10-27.