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NOVATION 2017 LIMITED

Active
10693039·incorporated 2017-03-27

NOVATION 2017 LIMITED is an active UK private limited company, incorporated on 27 March 2017 at Companies House (number 10693039; OpenRegistry canonical ID GB-10693039-novation-2017-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-27
Registered Address
45 WHITFIELD STREET, LONDON, W1T 4HD, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

NOVATION 2017 LIMITED has 2 persons with significant control on file:

  • Mr Claus Henrik Stenbaek born 1961 resident in Italy, Danish national. Notified 2017-03-27.
    • Has significant influence or control
  • Mr Andrew John Arthur Ware born 1961 resident in England, British national. Notified 2017-03-27.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Ms Sasha Van De Water born 1968 resident in Netherlands, Dutch national. Notified 2017-03-27. Ceased 2024-06-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10693039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.