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NOVATION 2017 LIMITED

Private limited company (Ltd.) Active

Registration No.
10693039
Incorporation Date
2017-03-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

NOVATION 2017 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10693039, and its current status with Companies House is active. The company was incorporated on 27 March 2017 and lists its registered address as London, United Kingdom. 4 shareholders are on record for NOVATION 2017 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for NOVATION 2017 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KSF I MASTER L.P., holding 62.3% — a majority holding — followed by KSF II MASTER L.P. at 20.8%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KSF I MASTER L.P. 62.3% Companies House
KSF II MASTER L.P. 20.8% Companies House
KSF I MASTER L.P. 12.7% Companies House
KSF II MASTER L.P. 4.2% Companies House

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Officers

4

Three of the 4 officer records shown for NOVATION 2017 LIMITED are current appointments, filed with Companies House. Claus Stenbaek (appointed 2017-03-27) and Andrew Ware (appointed 2017-03-27) both serve as Director; Andrew Ware (appointed 2017-03-27) serves as Company Secretary. The remaining 1 record shown (Sasha Van De Water) is a former appointment that has since been resigned.

Management authority at NOVATION 2017 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

CS
Claus Stenbaek ACTIVE

Appointed
2017-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Ware ACTIVE

Appointed
2017-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Ware ACTIVE

Appointed
2017-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SV
Sasha Van De Water RESIGNED

Appointed
2017-03-27
Resigned
2024-06-01
Residence
🇳🇱 Netherlands
Occupation
Director

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Group Structure

NOVATION 2017 LIMITED sits 1 level below its ultimate parent, KSF I MASTER L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NOVATION 2017 LIMITED is KSF I MASTER L.P., holding 75% as filed in NOVATION 2017 LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KSF I MASTER L.P.
United Kingdom
MONTEBELLUNA 2017 LIMITED+ subsidiaries
United KingdomGB 10747155

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Frequently Asked Questions

Who owns NOVATION 2017 LIMITED?

Four shareholders are currently on record for NOVATION 2017 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KSF I MASTER L.P., holding 62.3% — a majority holding — followed by KSF II MASTER L.P. at 20.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NOVATION 2017 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOVATION 2017 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NOVATION 2017 LIMITED have on record?

4 shareholders are shown on record for NOVATION 2017 LIMITED.

What is NOVATION 2017 LIMITED's company registration number?

NOVATION 2017 LIMITED's registration number is 10693039, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOVATION 2017 LIMITED still an active company?

NOVATION 2017 LIMITED's status on Companies House is listed as active.

When was NOVATION 2017 LIMITED incorporated?

NOVATION 2017 LIMITED was incorporated on 27 March 2017, according to Companies House.

What is NOVATION 2017 LIMITED's registered address?

The registered address on file for NOVATION 2017 LIMITED is London, United Kingdom.

What legal structure is NOVATION 2017 LIMITED registered as?

NOVATION 2017 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOVATION 2017 LIMITED?

Three of the 4 officer records shown for NOVATION 2017 LIMITED are current appointments, filed with Companies House. Claus Stenbaek (appointed 2017-03-27) and Andrew Ware (appointed 2017-03-27) both serve as Director; Andrew Ware (appointed 2017-03-27) serves as Company Secretary. The remaining 1 record shown (Sasha Van De Water) is a former appointment that has since been resigned. Management authority at NOVATION 2017 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOVATION 2017 LIMITED have a parent company or subsidiaries?

NOVATION 2017 LIMITED sits 1 level below its ultimate parent, KSF I MASTER L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 NOVATION 2017 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVATION 2017 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 NOVATION 2017 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 NOVATION 2017 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 16 October 2026.

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