NOVUM INVESTMENT MANAGEMENT LIMITED

NOVUM INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 13 December 2022. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 13 September 2024, and fall under the accounts category: No Accounts Filed. NOVUM INVESTMENT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20TH FLOOR
Address Line 2	125 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	13/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	10/01/2024
Last Made Up Date	Not available

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)

64999 - Financial intermediation not elsewhere classified

66300 - Fund management activities

Company Name History

From incorporation onwards:

NOVUM INVESTMENT MANAGEMENT LIMITED

Directors

(The company's officers)

MR MASROOR AHMAD

(~54 year old British national)

20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 13/12/2022

MR MARK DAVIES

(~44 year old British national)

20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 13/12/2022

MR JASON NICHOLAS WOOD

(~55 year old British national)

20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 24/02/2023

Shareholders

(Persons of Significant Control)

Mr Masroor Ahmad

(~54 year old British national)

20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/12/2022

Mr Mark Davies

(~44 year old British national)

Walnut Rise, Spinfield Lane, Marlow, SL7 2JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/12/2022

Mr Jason Nicholas Wood

(~55 year old British national)

20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2023

Connections

(Shared officers)

COWPAT LIMITED

MR JASON NICHOLAS WOOD

NAIP LIMITED

MR MASROOR AHMAD

SCHRODERS IS LIMITED

MR MASROOR AHMAD

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)