# Nova Retail Poland Ltd

## Details

- **Company number:** [16673008](https://find-and-update.company-information.service.gov.uk/company/16673008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2025
- **Registered office:** 64 NILE STREET, INTERNATIONAL HOUSE, LONDON, N1 7SR
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores, [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aexea Capital Ltd](/group/17751) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEDZWIEDZ, Marek Karol | director | 26 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aexea Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2025 |  |




## Owned by

Nova Retail Poland Ltd → [Aexea Capital Ltd](/company/10944975)




## Directors' other companies

- [NIEDZWIEDZ, Marek Karol](/person/5425790) - director at [Aexea Ltd](/company/09562680)
- [NIEDZWIEDZ, Marek Karol](/person/5425790) - director at [Blackfriars Retail Capital Partners Ltd](/company/16666876)
- [NIEDZWIEDZ, Marek Karol](/person/5425790) - llp-designated-member at [Aexea Consulting LLP](/company/OC427717)
- [NIEDZWIEDZ, Marek Karol](/person/5425790) - director at [Clurgo Ltd](/company/12208462)



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