NOVA CAPITAL MANAGEMENT LIMITED

Overview

Company Name	NOVA CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02137771
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVA CAPITAL MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOVA CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Octagon Point 5 Cheapside EC2V 6AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVA CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LICA DEVELOPMENT CAPITAL LIMITED	Apr 27, 1989	Apr 27, 1989
CEDAR INVESTMENTS LIMITED	Nov 16, 1988	Nov 16, 1988
ASSETREVERSE LIMITED	Sep 20, 1988	Sep 20, 1988
FOLKARD & HAYWARD HOLDINGS LIMITED	Jun 22, 1988	Jun 22, 1988
ASSETREVERSE LIMITED	Jun 04, 1987	Jun 04, 1987

What are the latest accounts for NOVA CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NOVA CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for NOVA CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Jul 16, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jul 16, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Oct 14, 2019	Termination of appointment of Simon Mark Bliss as a director on Sep 25, 2019	1 pages	TM01

Oct 14, 2019	Appointment of Mrs Neelam Amin as a director on Sep 25, 2019	2 pages	AP01

Jul 03, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jun 29, 2017	Change of details for Nova Capital Group Limited as a person with significant control on May 20, 2016	2 pages	PSC05

Jun 29, 2017	Change of details for Nova Capital Group Limited as a person with significant control on Apr 21, 2017	2 pages	PSC05

Jun 27, 2017	Notification of Nova Capital Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 02, 2017	Termination of appointment of Thomas William Leader as a director on May 31, 2017	1 pages	TM01

Apr 21, 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on Apr 21, 2017	1 pages	AD01

View All Filings

Who are the officers of NOVA CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Feb 16, 2006		Secretary	4 Felstead Gardens Ferry Street E14 3BS London				43844040001
AMIN, Neelam 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Sep 25, 2019		Director	5 Cheapside EC2V 6AA London Octagon Point United Kingdom	United Kingdom	British	1974-2	262952350001
WILLIAMSON, David Simon Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Oct 04, 2002		Director	Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	England	British	1957-10	6380460005
GAIRDNER, James Andrew Campbell 17 Larpent Avenue Putney SW15 6UP London	Jun 30, 2003	Feb 16, 2006	Secretary	17 Larpent Avenue Putney SW15 6UP London		British		8148690001
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey		Jun 30, 2003	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
AUSTEN, Patrick George Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom	Aug 08, 2005	Nov 04, 2013	Director	Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom	United Kingdom	British	1943-9	55015730002
BLISS, Simon Mark 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Jan 01, 2006	Sep 25, 2019	Director	5 Cheapside EC2V 6AA London Octagon Point United Kingdom	United Kingdom	British	1969-7	92224480002
CARMAN, David John Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	Oct 28, 2008	Aug 17, 2015	Director	Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	England	British	1950-8	64618620001
FORREST, Donald Dunlop 24 The Glade IG8 0QA Woodford Green Essex	Oct 28, 2002	Jan 31, 2006	Director	24 The Glade IG8 0QA Woodford Green Essex	United Kingdom	British	1948-7	39784890001
HAWKESWORTH, Mark Ledlie Floor 11 Strand WC2N 5HR London 3rd England	Dec 21, 2005	Jan 31, 2010	Director	Floor 11 Strand WC2N 5HR London 3rd England	England	British	1950-8	13797240003
HILL, Stephen Richard Chute Collis Upper Chute SP11 9EF Andover Hampshire	Oct 05, 2002	Jan 19, 2003	Director	Chute Collis Upper Chute SP11 9EF Andover Hampshire	United Kingdom	British	1946-8	35528310003
HILL, Stephen Richard Chute Collis Upper Chute SP11 9EF Andover Hampshire		Oct 04, 2002	Director	Chute Collis Upper Chute SP11 9EF Andover Hampshire	United Kingdom	British	1946-8	35528310003
HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	Jan 01, 2006	Nov 25, 2015	Director	Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	United Kingdom	British	1942-4	78181310002
JACOBS, David Alan Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	Nov 04, 2013	Nov 25, 2015	Director	Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	United States	American	1962-5	183025910001
JONES, Kathryn Ada Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Nov 04, 2013	Jan 26, 2017	Director	Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	United Kingdom	British	1974-8	117914790001
KELLY, Michael Andrew John Camswell Carlton Road RH9 8LD South Godstone Surrey	Oct 04, 2002	Jul 01, 2008	Director	Camswell Carlton Road RH9 8LD South Godstone Surrey	United Kingdom	British	1952-12	55459180001
KREMINSKI, Jan George 370 Casa Del Lago Way Lenoir City Tennessee 37772 United States	Jan 01, 2013	Nov 25, 2015	Director	370 Casa Del Lago Way Lenoir City Tennessee 37772 United States	United States	United States	1957-11	175027350001
KROK-PASZKOWSKI, Andrew Robert, Mr. Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom	Jan 01, 2006	Jan 09, 2013	Director	Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom	England	British	1956-6	108535350004
LEADER, Thomas William Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Dec 21, 2005	May 31, 2017	Director	Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	United Kingdom	British	1964-9	50460460002
LOBO, Richard Alan Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	Nov 04, 2013	Mar 25, 2014	Director	Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	United States	American	1969-3	183025380001
OSTIN, Olav Manor Farm PE32 2RH Tittleshall Norfolk	Dec 01, 2004	May 19, 2006	Director	Manor Farm PE32 2RH Tittleshall Norfolk		French	1969-12	102438090001
POWERS, Dennis Wayne Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	Jan 01, 2006	Nov 04, 2013	Director	Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	United States	American	1942-5	108516770001
RACCA, Franco Bartelomeo 41 Mapesbury Road Flat 2 NW2 4HJ London		Nov 30, 1994	Director	41 Mapesbury Road Flat 2 NW2 4HJ London		Italian	1927-5	17657210001
ROBSON, Adam David Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	Jan 26, 2010	Feb 27, 2015	Director	Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	England	British	1959-7	125503850001
SALKELD, John Graham Farm Hill House Armsworth SO24 9RJ Alresford Hampshire		Jul 21, 2000	Director	Farm Hill House Armsworth SO24 9RJ Alresford Hampshire	England	British	1939-2	6005680002
SEAL, Jonathan Daniel Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	Nov 04, 2013	Aug 17, 2015	Director	Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	England	British	1973-9	175815260001
SHERIFF, Paul Nigel 99 Felsham Road Putney SW15 1BA London	Dec 08, 1997	Sep 12, 2001	Director	99 Felsham Road Putney SW15 1BA London		British	1969-11	56228600001
SMAILL, Peter Menzies Currie Mains House EH23 4RA Borthwick Midlothian	May 20, 2000	Apr 08, 2002	Director	Currie Mains House EH23 4RA Borthwick Midlothian	United Kingdom	British	1954-8	51552830001
SMITH, Simon Mark Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	Jan 01, 2006	Nov 04, 2013	Director	Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	England	English	1960-10	75088610002
STRICKLAND, Edward Ernest 1153 Hollybrook Drive Wayzata Minnesota Usa		Oct 11, 1995	Director	1153 Hollybrook Drive Wayzata Minnesota Usa		American	1927-9	17593200001
TATE, David Read Silverwood 9 Lodge Road Sunridge Park BR1 3ND Bromley Kent	Oct 08, 2004	May 19, 2006	Director	Silverwood 9 Lodge Road Sunridge Park BR1 3ND Bromley Kent	England	British	1955-2	100467420001
WORDSWORTH, Mark Gregory Butes Lane Alderney GY9 3UW Guernsey Lions View Channel Isles United Kingdom		Dec 02, 1991	Director	Butes Lane Alderney GY9 3UW Guernsey Lions View Channel Isles United Kingdom	United Kingdom	British	1959-11	148023420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVA CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nova Capital Group Limited

Apr 06, 2016

5 Cheapside

EC2V 6AA London

Octagon Point

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4455321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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