NOVA BIDCO LIMITED
LONDON DE FACTO 1645 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06631238
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NOVA BIDCO LIMITED are www.novabidco.co.uk, and www.nova-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Bidco Limited is a Private Limited Company. The company registration number is 06631238. Nova Bidco Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Nova Bidco Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BURNLEY, Ian David has been resigned. Secretary REYNOLDS, Andrew David Finch has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BURNLEY, Ian David has been resigned. Director DUNN, Timothy Michael has been resigned. Director DUNN, Timothy Michael has been resigned. Director MOSS, Andrew John has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SPARKS, Ian has been resigned. Director STEVENTON, James Howard has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2012
Director
TODD, Francesca Anne
Appointed Date: 03 July 2015
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 August 2012

Resigned Directors

Secretary
BURNLEY, Ian David
Resigned: 24 May 2011
Appointed Date: 27 June 2008
Secretary
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 24 May 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 26 June 2008
Director
BURNLEY, Ian David
Resigned: 24 May 2011
Appointed Date: 27 June 2008
62 years old
Director
DUNN, Timothy Michael
Resigned: 22 April 2010
Appointed Date: 21 April 2010
52 years old
Director
DUNN, Timothy Michael
Resigned: 18 July 2008
Appointed Date: 27 June 2008
52 years old
Director
MOSS, Andrew John
Resigned: 22 April 2010
Appointed Date: 18 July 2008
60 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 22 April 2010
63 years old
Director
RICHARDS, Thomas Christopher
Resigned: 28 May 2015
Appointed Date: 01 February 2013
48 years old
Director
SHEARER, Richard John
Resigned: 14 November 2013
Appointed Date: 30 August 2012
61 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 30 August 2012
66 years old
Director
SPARKS, Ian
Resigned: 30 August 2012
Appointed Date: 05 August 2011
64 years old
Director
STEVENTON, James Howard
Resigned: 30 August 2012
Appointed Date: 24 May 2011
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 June 2008
Appointed Date: 26 June 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 26 June 2008

Persons With Significant Control

Nova Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA BIDCO LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 29,083,687
07 Jul 2015
Appointment of Mrs Francesca Anne Todd as a director on 3 July 2015
...
... and 65 more events
03 Jul 2008
Registered office changed on 03/07/2008 from, 10 snow hill, london, EC1A 2AL
03 Jul 2008
Appointment terminated director travers smith LIMITED
02 Jul 2008
Memorandum and Articles of Association
30 Jun 2008
Company name changed de facto 1645 LIMITED\certificate issued on 30/06/08
26 Jun 2008
Incorporation

NOVA BIDCO LIMITED Charges

23 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 6 September 2012
Persons entitled: Phoenix Equity Nominees Limited (As Phoenix Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 6 September 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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