RCS update : on 19/05/2026
NOVEA HOLDINGS LTD
Active
•16125675
Address
128 City Road EC1V 2NX London
Activity
Activities of financial services holding companies
Incorporation
09/12/2024
Officers
Legal information
NOVEA HOLDINGS LTD
Number
16125675
Legal form
Private limited company
Legal situation
normal
Activity
NOVEA HOLDINGS LTD
Code SIC
64205, 64209, 64301, 66300•Activities of financial services holding companies, Activities of other holding companies not elsewhere classified, Activities of investment trusts, Fund management activities
Fields of activity
Activities of financial services holding companies, activities of other holding companies not elsewhere classified, activities of investment trusts, fund management activities
Officers and representatives
NOVEA HOLDINGS LTD
2 officers and representatives
Quality: Director
In office since the : 09/12/2024
Nationality: Norwegian
Date of birth: 02/1981
Address: 128, City Road EC1V 2NX London
Former officers
Quality: Director
In office since the : 28/07/2025
Until: 15/12/2025
Nationality: Norwegian
Date of birth: 07/1990
Address: 14, Engekjerr Lillesand 4790 Lillesand
Ultimate beneficial owners
NOVEA HOLDINGS LTD
Kjell Mykland
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Norwegian
Address: 128 City Road EC1V 2NX London
Filling history
NOVEA HOLDINGS LTD
3 documents
Appointment of Mrs Roya Sori as a director on 28 July 2025
Appointment of Mrs Roya Sori as a director on 28 July 2025
29/07/2025
Incorporation - Statement of capital on 9 December 2024
Incorporation - Statement of capital on 9 December 2024
09/12/2024
Termination of appointment of Roya Sori as a director on 15 December 2025
Termination of appointment of Roya Sori as a director on 15 December 2025
21/12/2025
Annual accounts
NOVEA HOLDINGS LTD
0 documents
No data currently available...
Contact informations
NOVEA HOLDINGS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
128 City Road EC1V 2NX London