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Nova Capital Nominees Limited LONDON

Nova Capital Nominees started in year 2004 as Private Limited Company with registration number 05110781. The Nova Capital Nominees company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Octagon Point. Postal code: EC2V 6AA. Since 2004-05-28 Nova Capital Nominees Limited is no longer carrying the name Vengas.

The company has one director. David W., appointed on 26 May 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James G. who worked with the the company until 16 February 2006.

Nova Capital Nominees 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 05110781
Date of Incorporation Fri, 23rd Apr 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (49 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Jamestown Investments Limited

Position: Corporate Secretary

Appointed: 16 February 2006

David W.

Position: Director

Appointed: 26 May 2004

Simon B.

Position: Director

Appointed: 01 February 2006

Resigned: 19 December 2016

Donald F.

Position: Director

Appointed: 26 May 2004

Resigned: 31 January 2006

James G.

Position: Secretary

Appointed: 26 May 2004

Resigned: 16 February 2006

Michael K.

Position: Director

Appointed: 26 May 2004

Resigned: 01 July 2008

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 23 April 2004

Resigned: 26 May 2004

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 2004

Resigned: 26 May 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Nova Capital Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Nova Capital Group Limited

Octagon Point 5 Cheapside, London, EC2V 6AA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4455321
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vengas May 28, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 14th, March 2024 		Free Download (7 pages)

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