CHAMPENOVA LIMITED
Financial intermediation not elsewhere classified
CHAMPENOVA LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Full company profile for CHAMPENOVA LIMITED (11467177), an active company based in London, United Kingdom. Incorporated 16 Jul 2018. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Revenue | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cossey Cosec Services Limited | Corporate-secretary | United Kingdom | Unknown | 25 Jan 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hw Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nph Red Oak Debtco Limited
Ceased 29 Oct 2024
Gold Round Limited
Ceased 25 Mar 2020
Jamie Christopher Constable
Ceased 25 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jul 2025 | Accounts | Annual accounts made up to 2024-07-31 | |
| 2 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-02 with updates | |
| 1 Jul 2025 | Officers | Appointment of Hw Directors Limited as director on 2025-07-01 | |
| 1 Jul 2025 | Officers | Termination of Nph Red Oak Debtco Limited as director on 2025-07-01 | |
| 4 Feb 2025 | Persons With Significant Control | Cessation of A Person with Significant Control as a person with significant control on 2024-10-29 |
Annual accounts made up to 2024-07-31
Confirmation statement made on 2025-07-02 with updates
Appointment of Hw Directors Limited as director on 2025-07-01
Termination of Nph Red Oak Debtco Limited as director on 2025-07-01
Cessation of A Person with Significant Control as a person with significant control on 2024-10-29
Recent Activity
Latest Activity
Annual accounts made up to 2024-07-31
9 months ago on 23 Jul 2025
Confirmation statement made on 2025-07-02 with updates
9 months ago on 2 Jul 2025
Appointment of Hw Directors Limited as director on 2025-07-01
9 months ago on 1 Jul 2025
Termination of Nph Red Oak Debtco Limited as director on 2025-07-01
9 months ago on 1 Jul 2025
Cessation of A Person with Significant Control as a person with significant control on 2024-10-29
1 years ago on 4 Feb 2025