OpenRegistry
Companies House/London/Company profile

SYSTEMA NOVA LIMITED

Active
12364900·incorporated 2019-12-16

SYSTEMA NOVA LIMITED is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12364900; OpenRegistry canonical ID GB-12364900-systema-nova-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-16
Registered Address
4TH FLOOR, 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

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 2025-04-05. Next confirmation statement due 2026-04-19.

Persons with significant control

SYSTEMA NOVA LIMITED has 1 person with significant control on file:

  • Mr Stephane Charles Mardel born 1976 resident in United Arab Emirates, French national. Notified 2019-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSTEMA NOVA LIMITED has previously traded as:

  • SYSTEMA TICO LIMITED (until 2021-07-27)
  • UFP CAPITAL LIMITED (until 2021-05-25)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: