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NOVORA 2 LIMITED

Active
11883358·incorporated 2019-03-14

NOVORA 2 LIMITED is an active UK private limited company, incorporated on 14 March 2019 at Companies House (number 11883358; OpenRegistry canonical ID GB-11883358-novora-2-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-14
Registered Address
4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NOVORA 2 LIMITED has 2 persons with significant control on file:

  • Avonside Energy Holdings Limited (England reg. 12565118). Notified 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W7s Directors Limited (England reg. 14647839). Notified 2025-04-08.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Anthony Edward Norwood born 1976 resident in England, British national. Notified 2019-03-14. Ceased 2019-03-19.
    • Has significant influence or control
  • Mr Steven William Turner born 1967 resident in England, British national. Notified 2019-03-14. Ceased 2019-03-19.
    • Has significant influence or control
  • Mr John Higgins born 1969 resident in England, English national. Notified 2019-03-14. Ceased 2019-03-19.
    • Has significant influence or control
  • Mr Robert James Coxon born 1966 resident in England, British national. Notified 2019-03-14. Ceased 2019-03-14.
    • Has significant influence or control
  • Mr Matthew John Ferguson born 1971 resident in England, English national. Notified 2019-03-14. Ceased 2019-03-19.
    • Has significant influence or control
  • (unnamed). Notified 2022-10-18. Ceased 2025-04-08.

Previous names

NOVORA 2 LIMITED has previously traded as:

  • P&H 2 LIMITED (until 2020-03-17)

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