# Nova Estate Management Company Limited

## Details

- **Company number:** [12203835](https://find-and-update.company-information.service.gov.uk/company/12203835)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2019
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLARD, Christopher Paul | director | 26 Feb 2021 |  |
| BARRY, Roun Brendan | director | 18 Dec 2020 |  |
| ONG, Raymond | director | 18 Dec 2020 |  |
| SAYERS, Ross Philip | director | 18 Jun 2020 |  |
| DAVIES, Phillip John Watkin | director | 18 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Spv's Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2019 | 19 Jun 2020 |
| Ls Nova Lp1 Limited And Ls Nova Lp2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2020 | 19 Feb 2021 |
| Nova Nominee 2 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Feb 2021 |  |
| Nova Nominee 1 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £10,000 | 0 |
| 31 Mar 2022 | £10,000 | 0 |
| 31 Mar 2021 | £10,000 | 0 |
| 31 Mar 2020 | £2 | - |



## Owned by

Nova Estate Management Company Limited → [Nova Nominee 1 Limited](/company/07804567) → [Nova Gp Limited](/company/07804055) → [LS Nova Gp Investments Limited](/company/07801923) → [Lc25 Limited](/company/04364850) → [LS London Holdings One Limited](/company/06452679)




## Directors' other companies

- [BARRY, Roun Brendan](/person/5746384) - director at [ESR Europe Property Management Limited](/company/12076114)
- [BARRY, Roun Brendan](/person/5746384) - director at [ESR Europe Data Centres Management Ltd](/company/16480607)
- [BARRY, Roun Brendan](/person/5746384) - director at [ESR Data Centres Holdco Ltd](/company/16479788)
- [BARRY, Roun Brendan](/person/5746384) - director at [SRE Bourne Limited](/company/12811398)
- [BARRY, Roun Brendan](/person/5746384) - director at [ESR Europe Investment Management Limited](/company/15032231)
- [BARRY, Roun Brendan](/person/5746384) - director at [Industrious Asset Management Limited](/company/05890265)
- [BARRY, Roun Brendan](/person/5746384) - director at [Ages Ams Gp Ltd](/company/16520804)
- [BARRY, Roun Brendan](/person/5746384) - director at [Cerf Ii UK Logistics Topco Limited](/company/13601344)
- [BARRY, Roun Brendan](/person/5746384) - director at [Dunedin Property (FM) Limited](/company/SC634516)
- [DAVIES, Phillip John Watkin](/person/8227944) - director at [Landsec Investment Services Limited](/company/12883652)



## Registered address

319 companies are registered at this address - likely a registration agent.