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Company number
11467177

CHAMPENOVA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHAMPENOVA LIMITED
Company number
11467177
Registered office
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM · 153 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gold Round Limited
has significant influence or control
Notified 16/07/2018
Hw Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Mr Jamie Christopher Constable
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/07/2018
Nph Red Oak Debtco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/03/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024 Controls 5 companies
Corporate owner has significant influence or control Control ended 25/03/2020 Controls 152 companies
Mr Jamie Christopher Constable
born 10/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/03/2020 Controls 175 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Nph Red Oak Debtco Limited
29/10/2024 Person with significant control added Hw Nominees Limited
25/03/2020 Person with significant control ceased Mr Jamie Christopher Constable
25/03/2020 Person with significant control ceased Gold Round Limited
25/03/2020 Person with significant control added Nph Red Oak Debtco Limited
16/07/2018 Person with significant control added Mr Jamie Christopher Constable
16/07/2018 Person with significant control added Gold Round Limited

Documents for CHAMPENOVA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHAMPENOVA LIMITED?
According to the official registry, the company number of CHAMPENOVA LIMITED is 11467177.
Where is CHAMPENOVA LIMITED registered?
The registered office is 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM.
What is the SIC code of CHAMPENOVA LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CHAMPENOVA LIMITED?
Gold Round Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CHAMPENOVA LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CHAMPENOVA LIMITED (11467177)

CHAMPENOVA LIMITED is a private limited company incorporated on 16 July 2018 and registered in the United Kingdom under company number 11467177. Its registered office is at 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Gold Round Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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