Nova General Partner Limited

Company Name	Nova General Partner Limited
Director	David Simon Williamson
Company Status	Active
Company Number	05008407
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Current
Appointed	16 February 2006(2 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Donald Dunlop Forrest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Glade Woodford Green Essex IG8 0QA

Director Name	Mr Michael Andrew John Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camswell Carlton Road South Godstone Surrey RH9 8LD

Secretary Name	Mr James Andrew Campbell Gairdner
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Director Name	Olav Ostin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2006)
Role	Director Private Equity
Correspondence Address	The Old Rectory The Street Lyng Norwich Norfolk NR9 5NW

Director Name	Mr David Read Tate
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2006)
Role	Director Head Of Ventures
Country of Residence	England
Correspondence Address	Silverwood 9 Lodge Road Sunridge Park Bromley Kent BR1 3ND

Director Name	Mr Simon Mark Bliss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 19 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Nova Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,610
Cash	£85
Current Liabilities	£406,876

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

17 December 2008	Delivered on: 19 December 2008 Satisfied on: 1 September 2014 Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 January 2007	Delivered on: 9 January 2007 Satisfied on: 19 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 December 2008

Delivered on: 19 December 2008
Satisfied on: 1 September 2014
Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

3 January 2007

Delivered on: 9 January 2007
Satisfied on: 19 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 June 2017	Change of details for Nova Capital Group Limited as a person with significant control on 21 April 2017 (2 pages)
29 June 2017	Change of details for Nova Capital Group Limited as a person with significant control on 21 April 2017 (2 pages)
21 April 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
21 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
21 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
21 December 2016	Termination of appointment of Simon Mark Bliss as a director on 19 December 2016 (1 page)
21 December 2016	Termination of appointment of Simon Mark Bliss as a director on 19 December 2016 (1 page)
21 June 2016	Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
21 June 2016	Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
24 May 2016	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016	Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
24 May 2016	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016	Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
28 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
19 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
19 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
19 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (6 pages)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (6 pages)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (6 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
28 October 2014	Full accounts made up to 30 June 2014 (11 pages)
28 October 2014	Full accounts made up to 30 June 2014 (11 pages)
10 September 2014	Memorandum and Articles of Association (9 pages)
10 September 2014	Memorandum and Articles of Association (9 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 September 2014	Satisfaction of charge 2 in full (4 pages)
1 September 2014	Satisfaction of charge 2 in full (4 pages)
7 April 2014	Full accounts made up to 30 June 2013 (11 pages)
7 April 2014	Full accounts made up to 30 June 2013 (11 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
10 October 2013	Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
17 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
20 November 2012	Full accounts made up to 30 June 2012 (11 pages)
20 November 2012	Full accounts made up to 30 June 2012 (11 pages)
21 February 2012	Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages)
21 February 2012	Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages)
19 January 2012	Full accounts made up to 30 June 2011 (11 pages)
19 January 2012	Full accounts made up to 30 June 2011 (11 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 30 June 2010 (11 pages)
6 April 2011	Full accounts made up to 30 June 2010 (11 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 December 2010	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (11 pages)
1 April 2010	Full accounts made up to 30 June 2009 (11 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
11 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
18 May 2009	Return made up to 07/01/09; full list of members; amend (5 pages)
18 May 2009	Return made up to 07/01/09; full list of members; amend (5 pages)
5 May 2009	Full accounts made up to 30 June 2008 (11 pages)
5 May 2009	Full accounts made up to 30 June 2008 (11 pages)
2 May 2009	Appointment terminated director michael kelly (1 page)
2 May 2009	Appointment terminated director michael kelly (1 page)
29 January 2009	Return made up to 07/01/09; full list of members (4 pages)
29 January 2009	Return made up to 07/01/09; full list of members (4 pages)
21 December 2008	Resolutions RES13 ‐ Sec 175- loan agreement 15/12/2008 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 December 2008	Resolutions RES13 ‐ Sec 175- loan agreement 15/12/2008 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 07/01/08; full list of members (2 pages)
7 January 2008	Return made up to 07/01/08; full list of members (2 pages)
9 November 2007	Full accounts made up to 30 June 2007 (11 pages)
9 November 2007	Full accounts made up to 30 June 2007 (11 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
8 May 2007	Full accounts made up to 30 June 2006 (12 pages)
8 May 2007	Full accounts made up to 30 June 2006 (12 pages)
3 March 2007	Return made up to 07/01/07; full list of members (6 pages)
3 March 2007	Return made up to 07/01/07; full list of members (6 pages)
26 January 2007	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
26 January 2007	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
9 January 2007	Particulars of mortgage/charge (6 pages)
9 January 2007	Particulars of mortgage/charge (6 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Location of register of members (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Location of register of members (1 page)
24 January 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (5 pages)
23 January 2006	Return made up to 07/01/06; full list of members (8 pages)
23 January 2006	Return made up to 07/01/06; full list of members (8 pages)
15 November 2005	Full accounts made up to 30 June 2005 (11 pages)
15 November 2005	Full accounts made up to 30 June 2005 (11 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH (1 page)
3 February 2005	Return made up to 07/01/05; full list of members (7 pages)
3 February 2005	Return made up to 07/01/05; full list of members (7 pages)
2 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
2 April 2004	Location of register of members (1 page)
2 April 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
2 April 2004	Location of register of members (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New director appointed (3 pages)
25 March 2004	Registered office changed on 25/03/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
25 March 2004	New director appointed (3 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (3 pages)
25 March 2004	New director appointed (3 pages)
25 March 2004	Registered office changed on 25/03/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New director appointed (3 pages)
25 March 2004	New director appointed (3 pages)
23 March 2004	Company name changed archale LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed archale LIMITED\certificate issued on 23/03/04 (2 pages)
7 January 2004	Incorporation (20 pages)
7 January 2004	Incorporation (20 pages)