NOVA GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£325
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- NOVA GP LIMITED 2020-02-11 → present
- VICTORIA CIRCLE GP LIMITED 2011-10-10 → 2020-02-11
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £325 | £325 | |
| Net assets | £325 | £325 | |
| Equity | £325 | £325 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 2.04x | 108.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have placed a particular focus on the appropriateness of adopting the going concern basis in preparing the financial statements for the year ended 31 March 2025 Given the Company's operating model, the directors believe that the Company has sufficient resources to meet its obligations as they fall due for the going concern assessment period to 31 October 2026 Joint owning parent companies, Land Secunties Group PLC and Suntec Real Estate Investment Trust have, based on this, together with available market information and the directors' knowledge and expenence of the Company, continued to adopt the going concern basis in preparing the financial statements for the year ended 31 March 2025”
Group structure
- NOVA GP LIMITED · parent
- Nova Nominee 1 Limited 1%
- Nova Nominee 2 Limited 1%
- Nova Business Manager Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-10-10 | — | — |
| BARRY, Roun Brendan | Director | 2020-12-18 | Apr 1960 | Irish |
| CHONG, Kee Hiong | Director | 2020-12-18 | Apr 1966 | Singaporean |
| GILLIGAN, Zoe Nadine | Director | 2026-03-31 | Jun 1978 | British |
| MILLARD, Christopher Paul | Director | 2021-02-26 | Apr 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Timothy George | Director | 2015-06-29 | 2018-06-12 |
| BATES, Nicholas Keith | Director | 2023-12-05 | 2026-03-31 |
| BENZINE, Lillia Sarah | Director | 2020-06-19 | 2020-12-18 |
| CARNAN, Roderick | Director | 2016-04-13 | 2020-06-19 |
| GARDINER, Oliver Stuart | Director | 2013-12-05 | 2016-07-29 |
| GEDDES, Marcus Campbell | Director | 2017-01-01 | 2023-12-05 |
| GILL, Christopher Marshall | Director | 2011-10-10 | 2012-02-14 |
| HEAFORD, David John | Director | 2016-07-29 | 2021-02-26 |
| HOBERG, Wenzel Rochus Benedikt | Director | 2012-02-14 | 2014-07-22 |
| JACKSON, Thomas Oliver | Director | 2018-06-12 | 2020-12-18 |
| JACKSON, Thomas Oliver | Director | 2015-06-29 | 2016-04-13 |
| O'SHEA, Colette | Director | 2011-10-10 | 2015-08-05 |
| ORLANDI, Andrea Alessandro | Director | 2014-07-22 | 2015-06-29 |
| PARSONS, Scott Cameron | Director | 2012-02-14 | 2013-12-05 |
| ROLB, Richard James Thor | Director | 2012-02-14 | 2015-06-29 |
| VENNER, Thomas William Johnstone | Director | 2015-08-05 | 2017-01-01 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-10-10 | 2012-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ls Nova Gp Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-01-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-08 | MA | incorporation | Memorandum articles | |
| 2021-01-08 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31