NOVATIO CAPITAL LIMITED

Company number 08717871 ·

Active

4 active / 4 ceased · persons with significant control

Elise Irene Desiree Huttenga

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-22
Date of birth
December 1973
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Second Floor, 34 Lime Street, London, EC3M 7AT, England

Mrs Elizabeth Henrietta Ashley Bell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-22
Date of birth
July 1959
Nationality
English
Country of residence
England
Correspondence address
Second Floor, 34 Lime Street, London, EC3M 7AT, England

Mr Stuart Andrew Bell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-13
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Second Floor, 34 Lime Street, London, EC3M 7AT, England

Interalia Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Mitre House, Mitre Street, London, EC3A 5BU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09090298
Country registered
England And Wales

Gaillands B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-22
Ceased on
2025-08-22
Correspondence address
6, Logosberg, Laren, Noord Holland, 1251 GL, Netherlands
Legal form
B.V.
Place registered
Kamer Van Koophandel
Registration number
98092154
Country registered
Netherlands

Mrs Elise Huttenga

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-08-13
Ceased on
2025-08-22
Date of birth
December 1973
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
34, Lime Street, Second Floor, London, EC3M 7AT, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Interalia Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-08-13
Correspondence address
Mitre House, Mitre Street, London, EC3A 5BU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09090298
Country registered
England And Wales