Novelia Investments Limited
- Company number
- 09497513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2015
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHTANI, Michael Ernest | Director | 19 Aug 2022 | |
| FINSBURY SECRETARIES LIMITED | Corporate-Secretary | 11 Dec 2017 | |
| FINSBURY CORPORATE SERVICES LIMITED | Corporate-Director | 11 Dec 2017 | |
| CUBY, Benjamin | Director | 13 Aug 2020 | 19 Aug 2022 |
| OLIVERO, Adrian Gerard John | Director | 11 Dec 2017 | 13 Aug 2020 |
| FINSBURY CORPORATE SERVICES LIMITED | Corporate-Director | 11 Dec 2017 | 11 Dec 2017 |
| CAPITAL TRUSTEES LIMITED | Corporate-Secretary | 18 Apr 2016 | 11 Dec 2017 |
| CAPITAL TRUSTEES LIMITED | Corporate-Director | 18 Apr 2016 | 11 Dec 2017 |
| CLUFF, Brendan Peter | Director | 18 Apr 2016 | 11 Dec 2017 |
| CRUDGINGTON, Paul Spencer | Director | 19 Mar 2015 | 18 Apr 2016 |
| ACQUARIUS CORPORATE SERVICES LIMITED | Corporate-Director | 19 Mar 2015 | 18 Apr 2016 |
| ACQUARIUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 Mar 2015 | 18 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Omar Guennoun | Significant Influence Or Control | 8 Jan 2019 | |
| Mr Alaoui-Ismaili El Mamoun | Voting Rights 25 To 50 Percent | 1 Jan 2017 | |
| Mr El Mamoun Alaoui-Ismaili | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | -£1,049,297 | 0 |
| 31 Mar 2025 | -£1,049,297 | 0 |
| 31 Mar 2024 | -£1,039,603 | 0 |
| 31 Mar 2023 | -£997,996 | 0 |
| 31 Mar 2022 | -£887,414 | 0 |
| 31 Mar 2021 | -£890,103 | 0 |
| 31 Mar 2020 | -£396,755 | 0 |
| 31 Mar 2019 | -£56,193 | - |
| 31 Mar 2018 | -£91,753 | - |
| 31 Mar 2017 | -£9,669 | - |
| 31 Mar 2016 Dormant | £1,000 | - |