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Companies House/London/Company profile

NOVATIO CAPITAL LIMITED

Active
08717871·incorporated 2013-10-03

NOVATIO CAPITAL LIMITED is an active UK private limited company, incorporated on 3 October 2013 at Companies House (number 08717871; OpenRegistry canonical ID GB-08717871-novatio-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-03
Registered Address
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NOVATIO CAPITAL LIMITED has 3 persons with significant control on file:

  • Mr Stuart Andrew Bell born 1957 resident in England, British national. Notified 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Henrietta Bell born 1959 resident in England, English national. Notified 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elise Irene Desiree Huttenga born 1973 resident in Netherlands, Dutch national. Notified 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Interalia Capital Ltd (England And Wales reg. 09090298). Notified 2016-04-06. Ceased 2025-08-13.
    • Owns 75% or more of shares
  • Mrs Elise Huttenga born 1973 resident in Netherlands, Dutch national. Notified 2025-08-13. Ceased 2025-08-22.
    • Owns 25–50% of shares
  • Gaillands B.V. (Netherlands reg. 98092154). Notified 2025-08-22. Ceased 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-03. Ceased 2016-10-03.

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London: