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Companies House/London/Company profile

NAVE MAGNA LTD

Active
11771518·incorporated 2019-01-16

NAVE MAGNA LTD is an active UK private limited company, incorporated on 16 January 2019 at Companies House (number 11771518; OpenRegistry canonical ID GB-11771518-nave-magna-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-16
Registered Address
124 CITY ROAD, LONDON, GREATER LONDON, EC1V 2NX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-01. Next accounts due 2026-10-01. Financial year-end: 01/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

NAVE MAGNA LTD has 2 persons with significant control on file:

  • Mrs Emma Karanova born 1991 resident in Spain, Russian national. Notified 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Dmitrenko born 1988 resident in Spain, Russian national. Notified 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Sovren Slu (Andorra reg. L-704866-C). Notified 2019-07-15. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Patrick White born 1968 resident in Andorra, British national. Notified 2019-07-01. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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