NOVITAS LOANS LIMITED
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON SW19 3RU- Active
- Private Limited Company
- Company No. 07959031
- Last Updated: 01 Mar 2024
Company Profile
NOVITAS LOANS LIMITED was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in LONDON. NOVITAS LOANS LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 22 days.
| Name | NOVITAS LOANS LIMITED |
|---|---|
| Company number | 07959031 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Close Brothers Limited 10 Crown Place, EC2A 4FT |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Novitas (Winchester) Limited SP1 2LP |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Therium (Uk) Holdings Limited WC2B 6SR |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| NOVITAS LOANS LIMITED | 21 Feb 2012 |
| NOVITAS ASSET MANAGEMENT LIMITED | 14 Oct 2013 |