Aite-Novarica UK Holdings Limited
- Company number
- 13907275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, David Gray | Director | 15 Mar 2024 | |
| HENRY, Jay | Director | 22 Feb 2022 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 10 Feb 2022 | |
| HAMERLING, David | Director | 31 Oct 2023 | 15 Mar 2024 |
| REISENBERG, Kurt | Director | 10 Feb 2022 | 31 Oct 2023 |
| STEVENS, Scott Layfield | Director | 10 Feb 2022 | 22 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £5,927,745 | 2 |
| 31 Dec 2022 | -£3,225,085 | 52 |
Connections
Controls
- Instech London Limited (10401598)
- Retail Banking Research Limited (02668713)
Directors’ other companies
- HENRY, Jay - Director at Instech London Limited
- HENRY, Jay - Director at Retail Banking Research Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Registered address
371 companies are registered at this address - likely a registration agent.