NOVAE GROUP LIMITED

Legal registered address
52 Lime Street London United Kingdom EC3M 7AF Copied!

Company number
05673306 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
12 January 2006
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 1 June 2025

Next statement due by 15 June 2026

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
SVB NEWCO PLC13 January 2006
PLACE INSURANCE HOLDINGS PLC17 March 2006
NOVAE GROUP PLC8 January 2018

Latest company documents
DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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16/01/2516 January 2025 Appointment of Ms Sarah Jane Hills as a director on 2025-01-03

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16/01/2516 January 2025 Appointment of Mr John Andrew Owen as a director on 2025-01-03

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31/12/2431 December 2024 Termination of appointment of Alvaro Lopez-Laguna as a director on 2024-12-09

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31/12/2431 December 2024 Termination of appointment of Mark Austen John Gregory as a director on 2024-12-31

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