Introduction
Watch Company
N
NOVOCAP EQUITY PARTNERS LIMITED
NOVOCAP EQUITY PARTNERS LIMITED is an active company incorporated on 27 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NOVOCAP EQUITY PARTNERS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14963767
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
930 High Road London, N12 9RT,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
B & C COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondonN12 9RT
Corporate secretary
Appointed 27 Jun 2023
B & C COMPANY SECRETARIAL SERVICES LIMITED
LondonN12 9RT
Corporate secretary
27 Jun 2023
Active
MULLIN, Christopher Brendan
ActiveLondonN12 9RT
Born September 1972
Director
Appointed 27 Jun 2023
MULLIN, Christopher Brendan
LondonN12 9RT
Born September 1972
Director
27 Jun 2023
Active
SUTTNER, Bradley Lance
ActiveHigh Road, LondonN12 9RT
Born July 1994
Director
Appointed 10 Mar 2026
SUTTNER, Bradley Lance
High Road, LondonN12 9RT
Born July 1994
Director
10 Mar 2026
Active
KINROSS, Gregory Stephen
ResignedLondonN12 9RT
Born December 1972
Director
Appointed 27 Jun 2023
Resigned 10 Mar 2026
KINROSS, Gregory Stephen
LondonN12 9RT
Born December 1972
Director
27 Jun 2023
Resigned 10 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gregory Stephen Kinross
ActiveLondonN12 9RT
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2024
Gregory Stephen Kinross
LondonN12 9RT
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2024
Active
LondonN12 9RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2023
Dover Capital Partners Limited
LondonN12 9RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2024
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024