NOVA NOMINEE 2 LIMITED

NOVA NOMINEE 2 LIMITED is an active private limited company, incorporated on 10 October 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NOVA NOMINEE 2 LIMITED previously had the company name VICTORIA CIRCLE NOMINEE 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/02/2020 onwards:

NOVA NOMINEE 2 LIMITED

Prior to 11/02/2020:

VICTORIA CIRCLE NOMINEE 2 LIMITED

Directors

(The company's officers)

MR ROUN BRENDAN BARRY

(~64 year old Irish national)

FIRST FLOOR, 14 CORK STREET, LONDON, W1S 3NS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2020

NICHOLAS KEITH BATES

(~61 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 05/12/2023

MR KEE HIONG CHONG

(~58 year old Singaporean national)

5 TEMASEK BOULEVARD, SUNTEC TOWER FIVE, SINGAPORE, 038985, SINGAPORE

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SINGAPORE

Appointed on 18/12/2020

MR CHRISTOPHER PAUL MILLARD

(~55 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/02/2021

LS COMPANY SECRETARIES LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Secretary

Appointed on 10/10/2011

Connections

(Shared officers)

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

LS COMPANY SECRETARIES LIMITED

4100H LIMITED

MR ROUN BRENDAN BARRY

AMC UTILITIES LIMITED

MR ROUN BRENDAN BARRY

ARA DUNEDIN LIMITED

MR ROUN BRENDAN BARRY

ARA DUNEDIN PROPERTY MANAGEMENT LIMITED

MR ROUN BRENDAN BARRY

ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED

MR ROUN BRENDAN BARRY

ARA EUROPE INVESTMENT MANAGEMENT LIMITED

MR ROUN BRENDAN BARRY

ARA EUROPE PRIVATE MARKETS LIMITED

MR ROUN BRENDAN BARRY

ARA EUROPE REIT MANAGER LIMITED

MR ROUN BRENDAN BARRY

BARRACK CLOSE LIMITED

LS COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)