CompanyTrack
N

NOVA ESTATE MANAGEMENT COMPANY LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
N

NOVA ESTATE MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 12 Sept 2019 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £10.00K £0.00 2024 year on year
Total assets £10.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL

Credit Report

Discover NOVA ESTATE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2019–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,998 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 20202,708£3k£1
19 Jun 20207,290£7k£1

Officers

Officers

9 active 10 resigned
Status
Christopher Paul MillardDirectorBritishUnited Kingdom5626 Feb 2021Active
Dawn LaiDirectorSingaporeanSingapore6218 Dec 2020Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 Sept 2019Active
Nicholas Keith BatesDirectorBritishEngland635 Dec 2023Active
Paul LanghamDirectorBritishEngland5118 Jun 2020Active
Phillip John Watkin DaviesDirectorBritishEngland4618 Jun 2020Active
Raymond OngDirectorSingaporeanSingapore6518 Dec 2020Active
Ross Philip SayersDirectorBritishEngland4618 Jun 2020Active

Shareholders

Shareholders (3)

Nova Nominee 1 Limited And Nova Nominee 2 Limited
72.9%
7,29011 Sept 2025
Ls N2 Limited
21.8%
2,18011 Sept 2025
Ls Nova Place Limited
5.3%
53011 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Nova Nominee 2 Limited

United Kingdom

Active
Notified 19 Feb 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Nova Nominee 1 Limited

United Kingdom

Active
Notified 19 Feb 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Land Securities Spv's Limited

Ceased 19 Jun 2020

Ceased

Ls Nova Lp1 Limited And Ls Nova Lp2 Limited

Ceased 19 Feb 2021

Ceased

Group Structure

Group Structure

NOVA NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVA NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
NOVA ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersChange to director Mr Roun Brendan Barry on 2025-10-28View(2 pages)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with updatesView(5 pages)
1 Sept 2025OfficersTermination of Janet Hannah De Klerk as director on 2025-08-28View(1 page)
6 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
10 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(5 pages)
29 Oct 2025 Officers

Change to director Mr Roun Brendan Barry on 2025-10-28

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with updates

1 Sept 2025 Officers

Termination of Janet Hannah De Klerk as director on 2025-08-28

6 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

10 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to director Mr Roun Brendan Barry on 2025-10-28

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-09-11 with updates

5 months ago on 11 Sept 2025

Termination of Janet Hannah De Klerk as director on 2025-08-28

5 months ago on 1 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 6 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 10 Jan 2025