Novatus Global Ltd

11910864

Company Name	Novatus Global Ltd
Company Status	Active
Company Number	11910864
Category	Private Limited Company
Incorporation Date	28 March 2019(5 years, 1 month ago)
Previous Name	Novatus Advisory Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew William Hedley
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Margaret Street London W1W 8TF

Director Name	Mr Matthew Ranson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(5 days after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	62 Margaret Street London W1W 8TF

Director Name	Mr Nicholas Baker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(4 years, 6 months after company formation)
Appointment Duration	7 months
Role	Chair Person
Country of Residence	England
Correspondence Address	62 Margaret Street London W1W 8TF

Director Name	Mr Jeremy Wright
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O City, Chartered Accountants Suite 540, 5th Flo 162-168 Regent Street London W1B 5TF

Director Name	Mr Marcus Julian Dalton Sephton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 October 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	62 Margaret Street London W1W 8TF

Director Name	Mr Alan William Robertson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2023)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Ewan Patrick
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2023(4 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	62 Margaret Street London W1W 8TF

Director Name	Mr Bill Michael
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2023(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Margaret Street London W1W 8TF

Location

Registered Address	62 Margaret Street London W1W 8TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

18 January 2023	Delivered on: 20 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

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