Novus Aeternum CIC Limited
- Company number
- 15642587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2024
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Residential care activities for the elderly and disabled
Other residential care activities n.e.c.
Registered office
Previous names
- Novus Aeternum Ltd (until 7 Aug 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ravi Yadav | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Jan 2026 | |
| Mr Vipin Yadav | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
24 Apr 2025 | 22 Jul 2026 |
| Suleman Mughal | Voting Rights 25 To 50 Percent | 28 Jul 2025 | 5 Sep 2025 |
| Mr Ravi Yadav | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Apr 2024 | 24 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £4,770 | £3,458 | 0 |