The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Mads Faurholt-jorgensen
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marjanovic, Luka
    Director born in March 1994
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Jensen, Mikkel Jacobsen
    Director born in July 1999
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Vogel, Daniel
    Director born in December 1980
    Individual
    Officer
    2015-06-22 ~ 2018-03-24
    OF - Director → CIF 0
  • 3
    Egorov, Georgy
    Chief Financial Officer born in January 1977
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Lundberg, Kristoffer
    Director born in September 1996
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Kristoffer Juhl Lundberg
    Born in September 1996
    Individual (2 offsprings)
    Person with significant control
    2023-06-14 ~ 2024-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr. Raphael Strauch
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2020-01-01 ~ 2023-06-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Baumann, Martin Peter
    Director born in April 1981
    Individual
    Officer
    2015-03-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Faurholt-jorgensen, Mads
    Director born in September 1984
    Individual (10 offsprings)
    Officer
    2015-01-28 ~ 2015-03-30
    OF - Director → CIF 0
    Mr Mads Faurholt-jorgensen
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    2020-01-01 ~ 2023-06-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Vangsgaard Iversen, Soren
    Director born in April 1986
    Individual
    Officer
    2015-03-05 ~ 2015-06-24
    OF - Director → CIF 0
  • 9
    Davidsen, Mathias
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Nielsen, Alex Aarris
    Director born in September 1992
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2021-12-21
    OF - Director → CIF 0
  • 11
    Broadbent House, Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-18 ~ 2020-12-17
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

21 BUCKINGHAM GATE OFFICE LIMITED

Previous name
NOVA FOUNDERS CAPITAL UK LIMITED - 2023-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
53,353 GBP2023-12-31
223,042 GBP2022-12-31
Debtors
2,068,153 GBP2023-12-31
2,274,529 GBP2022-12-31
Cash at bank and in hand
4,953 GBP2023-12-31
13,658 GBP2022-12-31
Current Assets
2,073,106 GBP2023-12-31
2,288,187 GBP2022-12-31
Net Current Assets/Liabilities
2,003,716 GBP2023-12-31
-1,012,627 GBP2022-12-31
Total Assets Less Current Liabilities
2,057,069 GBP2023-12-31
-789,585 GBP2022-12-31
Creditors
Amounts falling due after one year
-17,344 GBP2022-12-31
Net Assets/Liabilities
2,017,069 GBP2023-12-31
-846,929 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
702,604 GBP2023-12-31
702,604 GBP2022-12-31
Furniture and fittings
173,183 GBP2023-12-31
173,183 GBP2022-12-31
Computers
19,841 GBP2023-12-31
19,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
895,628 GBP2023-12-31
894,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
680,255 GBP2023-12-31
534,063 GBP2022-12-31
Furniture and fittings
142,281 GBP2023-12-31
118,387 GBP2022-12-31
Computers
19,739 GBP2023-12-31
19,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,275 GBP2023-12-31
671,748 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
146,192 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,894 GBP2023-01-01 ~ 2023-12-31
Computers
441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
22,349 GBP2023-12-31
168,541 GBP2022-12-31
Furniture and fittings
30,902 GBP2023-12-31
54,796 GBP2022-12-31
Computers
102 GBP2023-12-31
-295 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,004,000 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
20,615 GBP2023-12-31
21,529 GBP2022-12-31
Other Debtors
Amounts falling due within one year
666,607 GBP2023-12-31
249,000 GBP2022-12-31
Debtors
Amounts falling due within one year
2,068,153 GBP2023-12-31
2,274,529 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,121 GBP2023-12-31
337,654 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
51,949 GBP2023-12-31
155,170 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,320 GBP2023-12-31
47,820 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,760,135 GBP2022-12-31
Other Creditors
Amounts falling due within one year
35 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
17,344 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,170 GBP2023-12-31
155,170 GBP2022-12-31
Between one and five year
17,344 GBP2023-12-31
17,344 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
172,514 GBP2023-12-31
172,514 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 21 BUCKINGHAM GATE OFFICE LIMITED
    Info
    NOVA FOUNDERS CAPITAL UK LIMITED - 2023-07-07
    Registered number 09410994
    Sloane Square House Sloane Square House, 1 Holbein Place, London SW1W 8NS
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.