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NOVAE GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
05673306
Incorporation Date
2006-01-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.novae.com/
Source: Companies House

NOVAE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05673306, and its current status with Companies House is active. The company was incorporated on 12 January 2006 and lists its registered address as London, United Kingdom. No shareholders are recorded for NOVAE GROUP LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for NOVAE GROUP LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Four of the 5 officer records shown for NOVAE GROUP LIMITED are current appointments, filed with Companies House. James Mollett (appointed 2024-02-27), John Owen (appointed 2025-01-03) and Sarah Hills (appointed 2025-01-03) all serve as Director; Leena Modi (appointed 2025-09-05) serves as Company Secretary. The remaining 1 record shown (Mark Gregory) is a former appointment that has since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
James Mollett ACTIVE

Appointed
2024-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Owen ACTIVE

Appointed
2025-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sarah Hills ACTIVE

Appointed
2025-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Leena Modi ACTIVE

Appointed
2025-09-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MG
Mark Gregory RESIGNED

Appointed
2017-12-11
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NOVAE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NOVAE GROUP LIMITED
United Kingdom
AXIS CORPORATE CAPITAL UK II LIMITED
United KingdomGB 03045763

AXIS UK SERVICES LIMITED+ subsidiaries
United KingdomGB 05745749

AXIS UNDERWRITING LIMITED
United KingdomGB 03043816

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Frequently Asked Questions

Who is NOVAE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for NOVAE GROUP LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is NOVAE GROUP LIMITED's company registration number?

NOVAE GROUP LIMITED's registration number is 05673306, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOVAE GROUP LIMITED still an active company?

NOVAE GROUP LIMITED's status on Companies House is listed as active.

When was NOVAE GROUP LIMITED incorporated?

NOVAE GROUP LIMITED was incorporated on 12 January 2006, according to Companies House.

What is NOVAE GROUP LIMITED's registered address?

The registered address on file for NOVAE GROUP LIMITED is London, United Kingdom.

What legal structure is NOVAE GROUP LIMITED registered as?

NOVAE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOVAE GROUP LIMITED?

Four of the 5 officer records shown for NOVAE GROUP LIMITED are current appointments, filed with Companies House. James Mollett (appointed 2024-02-27), John Owen (appointed 2025-01-03) and Sarah Hills (appointed 2025-01-03) all serve as Director; Leena Modi (appointed 2025-09-05) serves as Company Secretary. The remaining 1 record shown (Mark Gregory) is a former appointment that has since been resigned.

Does NOVAE GROUP LIMITED have a parent company or subsidiaries?

NOVAE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NOVAE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVAE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NOVAE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOVAE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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