NOVA NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £3.65K £0.00 2024 year on year

Total Liabilities £3.65K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.65k

Turnover

N/A

Employees

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

5 active 16 resigned

Show resigned officers

						Status
Christopher Paul Millard	Director	British	United Kingdom	56	26 Feb 2021	Active
Kee Hiong Chong	Director	Singaporean	Singapore	59	18 Dec 2020	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Oct 2011	Active
Nicholas Keith Bates	Director	British	England	63	5 Dec 2023	Active
Roun Brendan Barry	Director	Irish	England	65	18 Dec 2020	Active

Shareholders

Shareholders (1)


Nova Gp Limited	100.0%	1	1.00 Ordinary	30 Jun 2025

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

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Group Structure

NOVA GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

LS NOVA GP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LC25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

NOVA NOMINEE 2 LIMITED Current Company

NOVA ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
29 Oct 2025	Officers	Change to director Mr Roun Brendan Barry on 2025-10-28	View(2 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with updates	View(5 pages)
15 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
27 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-27 with updates	View(5 pages)