Nova Capital Group Limited in 5 Cheapside LONDON - EC2V 6AA

You are here: bizstats.co.uk > a-z index > N list > NO list > NOV list > NOVA list

Nova Capital Group Limited LONDON

Founded in 2002, Nova Capital Group, classified under reg no. 04455321 is an active company. Currently registered at Octagon Point EC2V 6AA, London the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Wednesday 30th June 2021. Since Tuesday 3rd December 2002 Nova Capital Group Limited is no longer carrying the name Nova Capital Management.

The company has 2 directors, namely Neelam A., David W.. Of them, David W. has been with the company the longest, being appointed on 6 June 2002 and Neelam A. has been with the company for the least time - from 23 December 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James G. who worked with the the company until 16 February 2006.

Nova Capital Group Limited Address / Contact

Office Address	Octagon Point
Office Address2	5 Cheapside
Town	London
Post code	EC2V 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04455321
Date of Incorporation	Thu, 6th Jun 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	22 years old
Account next due date	Fri, 31st Mar 2023 (419 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Neelam A.

Position: Director

Appointed: 23 December 2020

Jamestown Investments Limited

Position: Corporate Secretary

Appointed: 16 February 2006

David W.

Position: Director

Appointed: 06 June 2002

Kathryn J.

Position: Director

Appointed: 04 November 2013

Resigned: 26 January 2017

Jonathan S.

Position: Director

Appointed: 04 November 2013

Resigned: 17 August 2015

David J.

Position: Director

Appointed: 04 November 2013

Resigned: 25 November 2015

Richard L.

Position: Director

Appointed: 04 November 2013

Resigned: 25 March 2014

Sally F.

Position: Director

Appointed: 02 August 2013

Resigned: 22 August 2014

Jan K.

Position: Director

Appointed: 01 January 2013

Resigned: 25 November 2015

Thomas L.

Position: Director

Appointed: 16 February 2012

Resigned: 31 May 2017

Adam R.

Position: Director

Appointed: 16 February 2012

Resigned: 27 February 2015

Simon S.

Position: Director

Appointed: 16 February 2012

Resigned: 04 November 2013

Andrew K.

Position: Director

Appointed: 16 February 2012

Resigned: 09 January 2013

David C.

Position: Director

Appointed: 16 February 2012

Resigned: 17 August 2015

Patrick A.

Position: Director

Appointed: 16 February 2012

Resigned: 04 November 2013

Dennis P.

Position: Director

Appointed: 16 February 2012

Resigned: 04 November 2013

Simon B.

Position: Director

Appointed: 16 February 2012

Resigned: 23 December 2020

William W.

Position: Director

Appointed: 26 February 2003

Resigned: 02 August 2013

Michael K.

Position: Director

Appointed: 04 September 2002

Resigned: 16 February 2012

Robin H.

Position: Director

Appointed: 06 June 2002

Resigned: 25 November 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 June 2002

Resigned: 06 June 2002

James G.

Position: Secretary

Appointed: 06 June 2002

Resigned: 16 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2002

Resigned: 06 June 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Green River Capital Partners Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Green River Capital Partners Limited

Octagon Point 5 Cheapside, London, EC2V 6AA, England

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	12015971
Notified on	10 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nova Capital Management	December 3, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 15th, September 2022	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 15th, September 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 7th, June 2021	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 16th, July 2020	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 11th, October 2019	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 14th, December 2017	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 16th, January 2017	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 6th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 9th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Saturday 6th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (12 pages)
SH01	3211.66 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 28th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 6th June 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 6th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 20th, November 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 6th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 19th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 6th June 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 6th June 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (24 pages)
363a	Annual return made up to Friday 26th June 2009 filed on: 26th, June 2009	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, October 2008	incorporation	Free Download (34 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2008	incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2008	incorporation	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (11 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (23 pages)
363a	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (12 pages)
363a	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 19th, December 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 19th, December 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 4th July 2003 filed on: 3rd, February 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 4th July 2003 filed on: 3rd, February 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 24th June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, June 2002	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.