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Company Information for

NOVATOR PARTNERS LLP

25 PARK LANE, LONDON, W1K 1RA,
Company Registration Number
OC314411
Limited Liability Partnership
Active

Company Overview

About Novator Partners Llp
NOVATOR PARTNERS LLP was founded on 2005-07-25 and has its registered office in . The organisation's status is listed as "Active". Novator Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOVATOR PARTNERS LLP
 
Legal Registered Office
25 PARK LANE
LONDON
W1K 1RA
Other companies in W1K
 
Filing Information
Company Number OC314411
Company ID Number OC314411
Date formed 2005-07-25
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB868005221  
Last Datalog update: 2024-11-05 11:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVATOR PARTNERS LLP
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Company Officers of NOVATOR PARTNERS LLP

Current Directors
Officer Role Date Appointed
BJORGOLFUR THOR BJORGOLFSSON
Limited Liability Partnership (LLP) Designated Member 2005-07-25
BIRGIR MAR RAGNARSSON
Limited Liability Partnership (LLP) Designated Member 2006-08-08
ANDRI SVEINSSON
Limited Liability Partnership (LLP) Designated Member 2005-12-09
SERDAR CETIN
Limited Liability Partnership (LLP) Member 2005-12-09
THOMAS WARREN KAY LESLIE
Limited Liability Partnership (LLP) Member 2018-01-01
GRAHAM BRUCE MCINROY
Limited Liability Partnership (LLP) Member 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINE GONTICAS
Limited Liability Partnership (LLP) Member 2005-12-09 2011-03-31
TERENCE LUKE FRANCIS KEELEY
Limited Liability Partnership (LLP) Member 2008-12-01 2009-07-31
HEIDAR MAR GUDJONSSON
Limited Liability Partnership (LLP) Member 2005-12-09 2009-06-30
PETER SORENSON
Limited Liability Partnership (LLP) Member 2007-02-19 2008-10-15
GUNLAUGUR PETUR ERLENDSSON
Limited Liability Partnership (LLP) Designated Member 2005-07-25 2007-03-31
MARY BERNADETTE SHEEHAN
Limited Liability Partnership (LLP) Member 2006-01-25 2006-11-30
CARL FREDRIK DANIELSSON
Limited Liability Partnership (LLP) Member 2005-12-09 2006-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08Annotation
2024-10-30Limited liability partnership appointment of Mr Adam Eastell on 2024-10-29 as member
2024-10-30Limited liability partnership termination of member Birgir Mar Ragnarsson on 2024-05-01
2024-10-30Limited liability partnership termination of member Adam Eastell on 2024-10-30
2024-10-30Limited liability partnership appointment of Mr Adam Charles Eastell on 2024-10-29 as member
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-10LLP Cessation of Bjorgolfur Thor Bjorgolfsson as a person with significant control on 2024-09-24
2024-10-10LLP Notification of Novator (Luxembourg) S.A.R.L as a person with significant control on 2024-09-24
2024-09-25Limited liability partnership termination of member Bjorgolfur Thor Bjorgolfsson on 2024-09-24
2024-09-25Limited liability partnership appointment of corporate member Novator (Luxembourg) S.A.R.L on 2024-09-24 as member
2024-09-25LLP change of corporate member Novator (Luxembourg) S.A.R.L on 2024-09-24
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-30Confirmation statement with no updates made up to 2023-08-18
2023-04-03Limited liability partnership termination of member Serdar Cetin on 2023-03-31
2023-04-03Limited liability partnership termination of member Graham Bruce Mcinroy on 2023-03-31
2023-04-03Limited liability partnership termination of member Thomas Warren Kay Leslie on 2023-03-31
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Confirmation statement with no updates made up to 2022-08-18
2021-08-31LLCS01Confirmation statement with no updates made up to 2021-08-18
2021-07-15LLPSC01LLP Notification of Bjorgolfur Thor Bjorgolfsson as a person with significant control on 2021-07-01
2021-07-15LLTM01Limited liability partnership termination of member Andri Sveinsson on 2021-06-30
2021-07-15LLPSC09LLP Withdrawal of a person with significant control on 2021-07-15
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18LLCS01Confirmation statement with no updates made up to 2020-08-18
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16LLCS01Confirmation statement with no updates made up to 2019-08-18
2019-08-29LLCH01Change of partner details Mr Birgir Mar Ragnarsson on 2018-06-15
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29LLCS01Confirmation statement with no updates made up to 2018-08-18
2018-04-09LLAP01Limited liability partnership appointment of Mr Thomas Warren Kay Leslie on 2018-01-01 as member
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BJORGOLFUR THOR BJORGOLFSSON / 29/09/2017
2017-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BJORGOLFUR THOR BJORGOLFSSON / 29/09/2017
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LLCS01Confirmation statement with no updates made up to 2017-08-18
2017-09-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BIRGIR MAR RAGNARSSON / 18/08/2017
2017-09-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDRI SVEINSSON / 18/08/2017
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LLCS01Confirmation statement with no updates made up to 2016-08-18
2015-08-26LLAR01LLP Annual return made up to 2015-08-22
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LLAR01LLP Annual return made up to 2014-08-22
2013-09-12LLAR01LLP Annual return made up to 2013-08-22
2012-09-11LLAR01LLP Annual return made up to 2012-08-22
2012-09-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDRI SVEINSSON / 22/08/2012
2012-09-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BIRGIR MAR RAGNARSSON / 22/08/2012
2012-09-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SERDAR CETIN / 22/08/2012
2012-09-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BJORGOLFUR THOR BJORGOLFSSON / 11/09/2012
2012-09-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BIRGIR MAR RAGNARSSON / 13/07/2012
2012-09-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SERDAR CETIN / 15/07/2012
2012-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05LLAR01ANNUAL RETURN MADE UP TO 22/08/11
2011-09-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER CONSTANTINE GONTICAS
2011-06-24LLPAUDAUDITORS RESIGNATION (LLP)
2011-06-16LLPMISCSECTION 519 STATEMENT
2011-03-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-03-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDRI SVEINSSON / 01/12/2010
2010-09-20LLAR01ANNUAL RETURN MADE UP TO 22/08/10
2010-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BIRGIR MAR RAGNARSSON / 01/05/2010
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SERDAR CETIN / 01/10/2009
2009-11-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-10-02LLP363ANNUAL RETURN MADE UP TO 22/08/09
2009-10-02LLP288cMEMBER'S PARTICULARS ANDRI SVEINSSON
2009-09-14LLP288bMEMBER RESIGNED TERENCE KEELEY
2009-07-02LLP288bMEMBER RESIGNED HEIDAR GUDJONSSON
2009-06-08LLP288bMEMBER RESIGNED PETER SORENSON
2008-12-29LLP288aLLP MEMBER APPOINTED TERENCE LUKE FRANCIS KEELEY
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-09-01LLP363ANNUAL RETURN MADE UP TO 22/08/08
2008-06-30LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19LLP363ANNUAL RETURN MADE UP TO 22/08/07
2008-03-05LLP288aLLP MEMBER APPOINTED BIRGIR MAR RAGNARSSON
2008-02-25LLP288aLLP MEMBER APPOINTED PETER SORENSON
2008-01-29288bMEMBER RESIGNED
2008-01-29288bMEMBER RESIGNED
2007-02-14288bMEMBER RESIGNED
2006-09-18363aANNUAL RETURN MADE UP TO 25/07/06
2006-09-18288cMEMBER'S PARTICULARS CHANGED
2006-08-29288aNEW MEMBER APPOINTED
2006-01-11288aNEW MEMBER APPOINTED
2006-01-11288aNEW MEMBER APPOINTED
2006-01-11288aNEW MEMBER APPOINTED
2006-01-11288aNEW MEMBER APPOINTED
2006-01-11288aNEW MEMBER APPOINTED
2006-01-11288aNEW MEMBER APPOINTED
2005-11-10225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-07-25NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NOVATOR PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVATOR PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-11-20 Outstanding PORTON INVESTMENTS LIMITED
RENT DEPOSIT DEED 2008-06-30 Outstanding PAMPLONA CAPITAL MANAGEMENT LLP
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVATOR PARTNERS LLP

Intangible Assets
Patents
We have not found any records of NOVATOR PARTNERS LLP registering or being granted any patents
Domain Names

NOVATOR PARTNERS LLP owns 1 domain names.

novator.co.uk  

Trademarks
We have not found any records of NOVATOR PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVATOR PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NOVATOR PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVATOR PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NOVATOR PARTNERS LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0070099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2018-06-0094031051Office desks, with metal frames
2018-06-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2018-06-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2018-05-0044140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2018-05-0094016900Seats, with wooden frames (excl. upholstered)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVATOR PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVATOR PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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