OpenCompanies

21 Buckingham Gate Office Limited

Company number
09410994
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jan 2015
Nature of business
Activities of head offices

Registered office

Sloane Square House Sloane Square House
1 Holbein Place
London
SW1W 8NS

Previous names

  • Nova Founders Capital UK Limited (until 7 Jul 2023)

Officers

NameRoleAppointedResigned
FAURHOLT-JORGENSEN, Mads Director 28 Jan 2015 30 Mar 2015
VANGSGAARD IVERSEN, Soren Director 5 Mar 2015 24 Jun 2015
BAUMANN, Martin Peter Director 30 Mar 2015 31 Oct 2017
VOGEL, Daniel Director 22 Jun 2015 24 Mar 2018
EGOROV, Georgy Director 31 Oct 2017 13 Apr 2018
NOVA FOUNDERS CAPITAL EUROPE LIMITED Corporate-Director 18 Apr 2018 17 Dec 2020
NIELSEN, Alex Aarris Director 31 Dec 2020 21 Dec 2021
DAVIDSEN, Mathias Director 13 Apr 2018 17 Jan 2022
JENSEN, Mikkel Jacobsen Director 21 Dec 2021 9 Oct 2023
LUNDBERG, Kristoffer Director 9 Oct 2023 12 Mar 2025
MARJANOVIC, Luka Director 11 Dec 2024 1 May 2026

Control

NameNature of controlNotifiedCeased
Nova Founders Capital Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Dec 2020
Mr Mads Faurholt-Jorgensen Ownership Of Shares 25 To 50 Percent As Firm 1 Jan 2020 14 Jun 2023
Mr. Raphael Strauch Ownership Of Shares 25 To 50 Percent As Firm 1 Jan 2020 14 Jun 2023
Mr Kristoffer Juhl Lundberg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2023 29 Jan 2024
Mr Mads Faurholt-Jorgensen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £2,017,069 £4,953 0
31 Dec 2022 -£846,929 £13,658 2
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Companies at the same address

Data