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NOVUS AETERNUM CIC LIMITED

Active
15642587·incorporated 2024-04-13

NOVUS AETERNUM CIC LIMITED is an active UK private limited company, incorporated on 13 April 2024 at Companies House (number 15642587; OpenRegistry canonical ID GB-15642587-novus-aeternum-cic-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 107,046 active companies registered in Manchester, Lancashire (postcode M16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-13
Registered Address
GROVE HOUSE 35 SKERTON ROAD, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0TR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

NOVUS AETERNUM CIC LIMITED has 2 persons with significant control on file:

  • Mr Vipin Yadav born 1994 resident in India, Indian national. Notified 2025-04-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ravi Yadav born 1992 resident in England, Indian national. Notified 2026-01-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Ravi Yadav born 1992 resident in United Kingdom, Indian national. Notified 2024-04-13. Ceased 2025-04-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Suleman Mughal born 1994 resident in United Kingdom, British national. Notified 2025-07-28. Ceased 2025-09-05.
    • Holds 25–50% of voting rights

Previous names

NOVUS AETERNUM CIC LIMITED has previously traded as:

  • NOVUS AETERNUM LTD (until 2025-08-07)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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