# Aite-Novarica UK Holdings Limited

## Details

- **Company number:** [13907275](https://find-and-update.company-information.service.gov.uk/company/13907275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2022
- **Registered office:** 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2023 | £5,927,745 | 2 |
| 31 Dec 2022 | -£3,225,085 | 52 |




## Controls

- [Instech London Limited](/company/10401598) (10401598)
- [Retail Banking Research Limited](/company/02668713) (02668713)



## Directors' other companies

- [HENRY, Jay](/person/6057404) - director at [Instech London Limited](/company/10401598)
- [HENRY, Jay](/person/6057404) - director at [Retail Banking Research Limited](/company/02668713)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)



## Registered address

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