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NOVA CAPITAL GROUP LIMITED

NOVA CAPITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNOVA CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04455321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVA CAPITAL GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NOVA CAPITAL GROUP LIMITED located?

    Registered Office Address
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVA CAPITAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVA CAPITAL MANAGEMENT LIMITED Jun 06, 2002Jun 06, 2002

    What are the latest accounts for NOVA CAPITAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for NOVA CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		12 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Group of companies' accounts made up to Jun 30, 2022

    		27 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		27 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		25 pagesAA

    Appointment of Mrs Neelam Amin as a director on Dec 23, 2020

    		2 pagesAP01

    Termination of appointment of Simon Mark Bliss as a director on Dec 23, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Green River Capital Partners Limited as a person with significant control on Nov 10, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 13, 2020

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Nov 10, 2020

    • Capital: GBP 13,211.66
    		3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2019

    		25 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		24 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 044553210007 in full

    		1 pagesMR04

    Registration of charge 044553210008, created on May 31, 2019

    		54 pagesMR01

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NOVA CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMESTOWN INVESTMENTS LIMITED
    4 Felstead Gardens
    Ferry Street
    E14 3BS London
    		Secretary
    4 Felstead Gardens
    Ferry Street
    E14 3BS London
    		43844040001
    AMIN, Neelam
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		United KingdomBritish262952350001
    WILLIAMSON, David Simon
    Suite 301
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		Director
    Suite 301
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		EnglandBritish6380460005
    GAIRDNER, James Andrew Campbell
    17 Larpent Avenue
    Putney
    SW15 6UP London
    		Secretary
    17 Larpent Avenue
    Putney
    SW15 6UP London
    		British8148690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AUSTEN, Patrick George
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		Director
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		United KingdomBritish55015730002
    BLISS, Simon Mark
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		United KingdomBritish92224480002
    CARMAN, David John
    Suite 1924
    Bressenden Place
    SW1E 5RS London
    Portland House
    United Kingdom
    		Director
    Suite 1924
    Bressenden Place
    SW1E 5RS London
    Portland House
    United Kingdom
    		EnglandBritish64618620001
    FLANAGAN, Sally Deborah
    .10 Cobden Hill
    WD7 7JR Radlett
    The Old Bakery
    Hertfordshire
    United Kingdom
    		Director
    .10 Cobden Hill
    WD7 7JR Radlett
    The Old Bakery
    Hertfordshire
    United Kingdom
    		EnglandBritish116577710001
    HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord
    Suite 1924
    Bressenden Place
    SW1E 5RS London
    Portland House
    United Kingdom
    		Director
    Suite 1924
    Bressenden Place
    SW1E 5RS London
    Portland House
    United Kingdom
    		United KingdomBritish78181310002
    JACOBS, David Alan
    Suite 1924
    Bressenden Place
    SW1E 5RS London
    Portland House
    United Kingdom
    		Director
    Suite 1924
    Bressenden Place
    SW1E 5RS London
    Portland House
    United Kingdom
    		United StatesAmerican183025910001
    JONES, Kathryn Ada
    Suite 301
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		Director
    Suite 301
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		United KingdomBritish117914790001
    KELLY, Michael Andrew John
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		Director
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		United KingdomBritish55459180001
    KREMINSKI, Jan George
    370 Casa Del Lago Way
    Lenoir City
    Tennessee 37772
    United States
    		Director
    370 Casa Del Lago Way
    Lenoir City
    Tennessee 37772
    United States
    		United StatesUnited States175027520001
    KROK-PASZKOWSKI, Andrew Robert, Mr.
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		Director
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		EnglandBritish108535350004
    LEADER, Thomas William
    Suite 301
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		Director
    Suite 301
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United Kingdom
    		United KingdomBritish50460460002
    LOBO, Richard Alan
    Floor
    Cayzer House 30 Buckingham Gate
    SW1E 6NN London
    1st
    United Kingdom
    		Director
    Floor
    Cayzer House 30 Buckingham Gate
    SW1E 6NN London
    1st
    United Kingdom
    		United StatesAmerican183025380001
    POWERS, Dennis Wayne
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		Director
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		United StatesAmerican108516770001
    ROBSON, Adam David
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		Director
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		EnglandBritish125503850001
    SEAL, Jonathan Daniel
    Suite 1924
    Bressenden Place
    SW1E 5RS London
    Portland House
    United Kingdom
    		Director
    Suite 1924
    Bressenden Place
    SW1E 5RS London
    Portland House
    United Kingdom
    		EnglandBritish175815260001
    SMITH, Simon Mark
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		Director
    Cayzer House
    30 Buckingham Gate
    SW1E 6NN London
    1st Floor
    United Kingdom
    		EnglandEnglish75088610002
    WYATT, William Penfold
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    		Director
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    		EnglandBritish87896480001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Nov 10, 2020
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12015971
    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

    What are the latest statements on persons with significant control for NOVA CAPITAL GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017Nov 10, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0