FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 16071132
The Registrar of Companies for England and Wales, hereby certifies
that
NOVILIS LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 11th November 2024
*N160711328*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 08/11/2024 XDFH5DEY
Company Name in NOVILIS LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 20 WENLOCK ROAD
Office Address: LONDON
ENGLAND N1 7GU
Sic Codes: 71122
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 16071132
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR ENRIC
Surname: CUADRAS OLIVA
Service Address: 20 WENLOCK ROAD
LONDON
ENGLAND N1 7GU
Country/State Usually SPAIN
Resident:
Date of Birth: **/09/1988 Nationality: SPANISH
Occupation: COMPANY DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 16071132
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: EUR Aggregate nominal value: 100
Prescribed particulars
ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING,
DIVIDENDS AND DISTRIBUTIONS.
Statement of Capital (Totals)
Currency: EUR Total number of shares: 100
Total aggregate nominal value: 100
Total aggregate unpaid: 0
Electronically filed document for Company Number: 16071132
Initial Shareholdings
Name: ENRIC CUADRAS OLIVA
Address 20 WENLOCK ROAD Class of Shares: ORDINARY
LONDON
ENGLAND Number of shares: 100
N1 7GU Currency: EUR
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 16071132
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 16071132
Individual Person with Significant Control details
Names: MR ENRIC CUADRAS OLIVA
Country/State Usually SPAIN
Resident:
Date of Birth: **/09/1988 Nationality: SPANISH
Service Address: 20 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 16071132
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 16071132
Lawful Purpose Statement
The subscribers confirm that the company has been formed for lawful purposes.
Electronically filed document for Company Number: 16071132
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
memorandum delivered by an agent for the subscriber(s): YES
Agent's Name: COMPANIES MADE SIMPLE A DIVISION OF MADE SIMPLE
GROUP LTD
Agent's Address: 20 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
Authorisation
Authoriser Designation: agent Authenticated YES
Agent's Name: COMPANIES MADE SIMPLE A DIVISION OF MADE SIMPLE
GROUP LTD
Agent's Address: 20 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
End of Electronically filed document for Company Number: 16071132
