NOVA NOMINEE 2 LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
N

NOVA NOMINEE 2 LIMITED

Other letting and operating of own or leased real estate

Founded 10 Oct 2011 Active London, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

VICTORIA CIRCLE NOMINEE 2 LIMITED 10 Oct 2011 — 11 Feb 2020
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Jun 2025 Next due 11 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £4K £0 2024 year on year
Total Liabilities £4K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for NOVA NOMINEE 2 LIMITED (07804582), an active company based in London, United Kingdom. Incorporated 10 Oct 2011. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.65k

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Roun Brendan BarryDirectorIrishEngland6618 Dec 2020Active

Shareholders

Shareholders (1)

Nova Gp Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nova Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LAND SECURITIES P L C united kingdom
LC25 LIMITED united kingdom
NOVA GP LIMITED united kingdom
NOVA NOMINEE 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Nova South, 160 Victoria Street, London (SW1E 5LB) CITY OF WESTMINSTER
Leasehold-8 Sept 2020
Nova North, 11 Bressenden Place, London (SW1E 5BY) CITY OF WESTMINSTER
Leasehold-8 Sept 2020
The Nova Building, 79a Buckingham Palace Road, London (SW1W 0AJ) CITY OF WESTMINSTER
Leasehold-8 Sept 2020
Nova South, 160 Victoria Street, London (SW1E 5LB)
Leasehold
Added 8 Sept 2020
District CITY OF WESTMINSTER
Nova North, 11 Bressenden Place, London (SW1E 5BY)
Leasehold
Added 8 Sept 2020
District CITY OF WESTMINSTER
The Nova Building, 79a Buckingham Palace Road, London (SW1W 0AJ)
Leasehold
Added 8 Sept 2020
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersChange to director Mr Kee Hiong Chong on 20 Apr 2026
31 Mar 2026OfficersTermination of Nicholas Keith Bates as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Mrs Zoe Nadine Gilligan as director on 31 Mar 2026
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025OfficersChange to director Mr Roun Brendan Barry on 28 Oct 2025
21 Apr 2026 Officers

Change to director Mr Kee Hiong Chong on 20 Apr 2026

31 Mar 2026 Officers

Termination of Nicholas Keith Bates as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Mrs Zoe Nadine Gilligan as director on 31 Mar 2026

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Officers

Change to director Mr Roun Brendan Barry on 28 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Kee Hiong Chong on 20 Apr 2026

2 weeks ago on 21 Apr 2026

Termination of Nicholas Keith Bates as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Appointment of Mrs Zoe Nadine Gilligan as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Change to director Mr Roun Brendan Barry on 28 Oct 2025

6 months ago on 29 Oct 2025