London
SW1E 5LB
Director Name | Ms Brianda Bugge-Mahrt |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | Spanish,Norwegian |
Status | Current |
Appointed | 16 December 2022(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Principal International Relations & Public Policy |
Country of Residence | England |
Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
Director Name | Ms Sarah Morgan |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Analyst |
Country of Residence | England |
Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
Director Name | Mr James Benedict Upton |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2018(same day as company formation) |
Role | Head Of Esg Policy And Engagement |
Country of Residence | England |
Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
Director Name | Mr Geofrey Peter Stapledon |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 27 September 2018(same day as company formation) |
Role | Vice President Governance |
Country of Residence | England |
Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
Director Name | Ms Emma Melissa Roberts |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 August 2021(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 December 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
Registered Address | Nova South 160 Victoria Street London SW1E 5LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
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Next Return Due | 5 October 2024 (5 months, 1 week from now) |
21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
6 March 2023 | Appointment of Ms Sarah Morgan as a director on 1 March 2023 (2 pages) |
19 January 2023 | Termination of appointment of Emma Melissa Roberts as a director on 16 December 2022 (1 page) |
19 December 2022 | Appointment of Ms Brianda Bugge-Mahrt as a director on 16 December 2022 (2 pages) |
1 December 2022 | Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022 (1 page) |
19 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
19 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
19 August 2021 | Appointment of Emma Melissa Roberts as a director on 18 August 2021 (2 pages) |
19 August 2021 | Termination of appointment of James Benedict Upton as a director on 18 August 2021 (1 page) |
31 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
9 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
27 September 2018 | Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page) |
27 September 2018 | Incorporation Statement of capital on 2018-09-27
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