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NOVUM (OVERSEAS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE017353
Incorporation Date
1959-02-02
Company Type
Private limited company (Ltd.)
Address
DUBLIN 17., Ireland
Website
www.novum.ie/
Source: Companies Registration Office (CRO)

NOVUM (OVERSEAS) LIMITED is a Private limited company (Ltd.) registered in Ireland under IE017353, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 2 February 1959 and lists its registered address as DUBLIN 17., Ireland. 2 shareholders are on record for NOVUM (OVERSEAS) 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 Registration Office (CRO) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

2

Two shareholders are currently on record for NOVUM (OVERSEAS) LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.

The largest of these is BECGATE PROPERTIES LIMITED, holding 88.7% — a majority holding — followed by YOMINO INVESTMENTS LIMITED at 11.3%.

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
BECGATE PROPERTIES LIMITED 88.7% Companies Registration Office (CRO)
YOMINO INVESTMENTS LIMITED 11.3% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for NOVUM (OVERSEAS) LIMITED are current appointments, filed with Companies Registration Office (CRO). THOMAS O'CONNOR (appointed 2015-02-03) serves as Director; Eoin O'Connor (appointed 2020-11-20) serves as Company Secretary. The remaining 3 records shown (BRIAN SMITH, PHILIP LEE and 1 other) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOVUM (OVERSEAS) 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.

TO
THOMAS O'CONNOR ACTIVE

Appointed
2015-02-03
Residence
🇮🇪 Ireland
Occupation
Director

EO
Eoin O'Connor ACTIVE

Appointed
2020-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
BRIAN SMITH RESIGNED

Appointed
1998-12-17
Resigned
2000-06-13
Residence
🇮🇪 Ireland
Occupation
Director

PL
PHILIP LEE RESIGNED

Appointed
2000-06-16
Resigned
2004-07-16
Residence
🇮🇪 Ireland
Occupation
Director

JJ
JOSEPH JORDAN RESIGNED

Appointed
2015-02-18
Resigned
2020-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NOVUM (OVERSEAS) LIMITED sits 1 level below its ultimate parent, BECGATE PROPERTIES LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above NOVUM (OVERSEAS) LIMITED is BECGATE PROPERTIES LIMITED, holding 88.7% as filed in NOVUM (OVERSEAS) LIMITED's own shareholder record with Companies Registration Office (CRO). 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 2 subsidiaries span Ireland, United States, Germany jurisdictions, 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.

Ultimate HQ
BECGATE PROPERTIES LIMITED
Ireland
Novum Usa, Inc.
United StatesUS GA 12007817

Novum Kältetechnik Deutschland GmbH
GermanyDE 57072B14527

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Frequently Asked Questions

Who owns NOVUM (OVERSEAS) LIMITED?

Two shareholders are currently on record for NOVUM (OVERSEAS) LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BECGATE PROPERTIES LIMITED, holding 88.7% — a majority holding — followed by YOMINO INVESTMENTS LIMITED at 11.3%. 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 NOVUM (OVERSEAS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOVUM (OVERSEAS) 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 NOVUM (OVERSEAS) LIMITED have on record?

2 shareholders are shown on record for NOVUM (OVERSEAS) LIMITED.

What is NOVUM (OVERSEAS) LIMITED's company registration number?

NOVUM (OVERSEAS) LIMITED's registration number is IE017353, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is NOVUM (OVERSEAS) LIMITED still an active company?

NOVUM (OVERSEAS) LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was NOVUM (OVERSEAS) LIMITED incorporated?

NOVUM (OVERSEAS) LIMITED was incorporated on 2 February 1959, according to Companies Registration Office (CRO).

What is NOVUM (OVERSEAS) LIMITED's registered address?

The registered address on file for NOVUM (OVERSEAS) LIMITED is DUBLIN 17., Ireland.

What legal structure is NOVUM (OVERSEAS) LIMITED registered as?

NOVUM (OVERSEAS) LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of NOVUM (OVERSEAS) LIMITED?

Two of the 5 officer records shown for NOVUM (OVERSEAS) LIMITED are current appointments, filed with Companies Registration Office (CRO). THOMAS O'CONNOR (appointed 2015-02-03) serves as Director; Eoin O'Connor (appointed 2020-11-20) serves as Company Secretary. The remaining 3 records shown (BRIAN SMITH, PHILIP LEE and 1 other) are former appointments that have since been resigned. Management authority at NOVUM (OVERSEAS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOVUM (OVERSEAS) LIMITED have a parent company or subsidiaries?

NOVUM (OVERSEAS) LIMITED sits 1 level below its ultimate parent, BECGATE PROPERTIES LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Ireland, United States, Germany jurisdictions, 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.

Can Zavia monitor changes to NOVUM (OVERSEAS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to NOVUM (OVERSEAS) 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 NOVUM (OVERSEAS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like NOVUM (OVERSEAS) 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 Registration Office (CRO) and was last synced on 30 September 2026.

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