# 21 Buckingham Gate Office Limited

## Details

- **Company number:** [09410994](https://find-and-update.company-information.service.gov.uk/company/09410994)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 28 Jan 2015
- **Registered office:** SLOANE SQUARE HOUSE SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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-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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2,017,069 | £4,953 | 0 |
| 31 Dec 2022 | -£846,929 | £13,658 | 2 |






## Companies at the same address

- [ASE 1 Investments UK Limited](/company/13578441) (13578441)
- [ASE Kenmore UK Limited](/company/13578519) (13578519)