NOVANTE LIMITED
CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 09095084
- Last Updated: 01 Mar 2024
Company Profile
NOVANTE LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in LONDON. NOVANTE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 18 days.
| Name | NOVANTE LIMITED |
|---|---|
| Company number | 09095084 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| 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 |
|---|---|
| Jacques Joseph Marie René Emile Van Hee Nationality: Belgian |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Be Linked Brasil Consultoria Empresarial Sala 1209, Centro Cep 20090 030 |
Dates: Friday, October 14, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Be-Linked Brazil Consultoria Empresarial Ltda Avenida Paulista, Bela Vista |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| Tractebel Engineering Sa Avenue Ariane |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against NOVANTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVANTE LIMITED | 20 Jun 2014 |