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NOVORA BUILDING SERVICES LIMITED

Active
11890338·incorporated 2019-03-19

NOVORA BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 19 March 2019 at Companies House (number 11890338; OpenRegistry canonical ID GB-11890338-novora-building-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 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
2019-03-19
Registered Address
4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

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

Persons with significant control

NOVORA BUILDING SERVICES LIMITED has 3 persons with significant control on file:

  • Avonside Energy Holdings Limited (England reg. 12565118). Notified 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • W7s Directors Limited (England reg. 14647839). Notified 2025-04-08.
    • Has significant influence or control
  • Novora 2 Limited (England reg. 11883358). Notified 2025-04-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Edward Norwood born 1976 resident in England, British national. Notified 2019-03-19. Ceased 2021-11-10.
    • Has significant influence or control
  • Novora 2 Limited (Gbr reg. 11883358). Notified 2019-03-19. Ceased 2025-04-08.
    • Has significant influence or control

Previous names

NOVORA BUILDING SERVICES LIMITED has previously traded as:

  • P&H TRADE CO LIMITED (until 2019-06-21)

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