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Company profile

Nova Nominee 1 Limited

UK company 07804567, incorporated on 10 October 2011.

Nova Nominee 1 Limited is a UK company with status Active founded in 2011 based in London.

Company number
07804567
Incorporated
10 Oct 2011
Companies House status
Active

Company identity

Founded / incorporated
10 October 2011

Company number 07804567

Verify at Companies House
Legal name
NOVA NOMINEE 1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
100 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1E 5JL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 1
1
Company Active LTD
Nova Nominee 1 Limited
CRN 07804567
2
Direct controller Active LTD
Nova GP Limited
CRN 07804055
3
Intermediate controller Active LTD
LS Nova GP Investments Limited
CRN 07801923
4
Intermediate controller Active LTD
LC25 Limited
CRN 04364850
5
Intermediate controller Active LTD
LS London Holdings One Limited
CRN 06452679
6
Intermediate controller Active PLC
Land Securities P L C
CRN 00551412
7
Intermediate controller Active LTD
Land Securities Intermediate Limited
CRN 05075691
8
Ultimate controller Active PLC
Land Securities Group PLC
CRN 04369054

Company events

Reference milestones and recent Companies House filing stream events.

5 events
11 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

27 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

10 Oct
2011

Incorporated

Inception

Company registered at Companies House