Novation 2017 Limited
- Company number
- 10693039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2017
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Keyhaven Capital Partners (General Partner) LLP (57 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ksf I Master L.P. | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
14 Oct 2026 | |
| Mr Claus Henrik Stenbaek | Significant Influence Or Control | 27 Mar 2017 | 14 Oct 2026 |
| Mr Andrew John Arthur Ware | Significant Influence Or Control | 27 Mar 2017 | 14 Oct 2026 |
| Ms Sasha Van De Water | Significant Influence Or Control | 27 Mar 2017 | 1 Jun 2024 |
Accounts
Connections
Owned by
Novation 2017 Limited → KSF I Master L.P. → KSF I Gp Limited → Keyhaven Capital Partners Limited → Godshill LLP
Controls
- Montebelluna 2017 Limited (10747155)
Companies at the same address
- Bellflower Property Limited (10834937)
- Bondina Investments (13507953)
- Coed Y Draenog (13496517)
- Cornflower Property Limited (10420609)
- European Healthcare Distribution Ltd (15435565)
- Fresh Berry International Limited (13281606)
- Godshill (Cm) Limited (07233436)
- Godshill LLP (OC333210)
- Gonville Investments Limited (09594036)
- Hillwood Nineteen (13470415)