- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
NOVA CAPITAL CI INVESTMENTS II LP
NOVA CAPITAL CI INVESTMENTS II LP — active UK company, incorporated 2021 (oo:GB-COH-SL035292). UBO chain traced 15 hops, 7 owners. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-13
- Legal form
- limited partnership
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NOVA CAPITAL CI INVESTMENTS II LP
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NOVA CAPITAL CI INVESTMENTS II LP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SL035292
- Status
- active
- Type
- limited partnership
- Incorporated
- 2021-10-13
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-10-26
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Mr Jan George Kreminski
- individual PSC · 25–50% shares · United Kingdom · since 2022-06-30 · CH · PSC register
- Nova (Gp) Scotland Limited
- corporate PSC · right to appoint and remove person · United Kingdom · since 2021-10-13 · CH · PSC register
Also holds roles at 17 other companies- NOVA CAPITAL GROUP LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS VIII LPbeneficial owner
- NOVA CAPITAL GP INVESTMENTS VI LPbeneficial owner
- Nova Capital Management Limited
- corporate PSC · significant influence or control · United Kingdom · since 2021-10-13 · CH · PSC register
Also holds roles at 7 other companies- NOVA CAPITAL GP INVESTMENTS XII LPbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XIV LPbeneficial owner
- NOVA CAPITAL GROUP LIMITEDbeneficial owner
- Mr Neelam Amin
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-06-30 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOVA CAPITAL CI INVESTMENTS II LP?
- What is NOVA CAPITAL CI INVESTMENTS II LP's risk level?
- Where does NOVA CAPITAL CI INVESTMENTS II LP appear across sources?