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NOVA CAPITAL GROUP LIMITED (04455321)

NOVA CAPITAL GROUP LIMITED (04455321) is an active UK company. incorporated on 6 June 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. NOVA CAPITAL GROUP LIMITED has been registered for 24 years. Current directors include AMIN, Neelam, WILLIAMSON, David Simon.

Company Number
04455321
Status
active
Type
ltd
Incorporated
6 June 2002
Age
24 years
Address
Octagon Point, London, EC2V 6AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
AMIN, Neelam, WILLIAMSON, David Simon
SIC Codes
70229

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Introduction
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Updated On: 18/07/2026
N

NOVA CAPITAL GROUP LIMITED

NOVA CAPITAL GROUP LIMITED is an active company incorporated on 6 June 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NOVA CAPITAL GROUP LIMITED was registered 24 years ago.(SIC: 70229)

Status

active

Active since 24 years ago

Company No

04455321

LTD Company

Age

24 Years

Incorporated 6 June 2002

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 3 February 2004 (22 years ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 June 2026 (1 month ago)
Submitted on 21 June 2026 (1 month ago)

Next Due

Due by 20 June 2027
For period ending 6 June 2027

Previous Company Names

NOVA CAPITAL MANAGEMENT LIMITED
From: 6 June 2002To: 3 December 2002
Contact
Address

Octagon Point 5 Cheapside London, EC2V 6AA,

Timeline

42 key events • 2002 - 2021

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Feb 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Share Buyback
Dec 13
Director Left
Mar 14
Loan Cleared
Aug 14
Loan Secured
Aug 14
Director Left
Sept 14
Share Issue
Nov 14
Capital Reduction
Nov 14
Share Buyback
Dec 14
Director Left
Mar 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Feb 17
Director Left
Jun 17
Loan Secured
Jun 19
Loan Cleared
Jun 19
Funding Round
Nov 20
Director Left
Jan 21
Director Joined
Jan 21
5
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

POWERS, Dennis Wayne

Resigned
Cayzer House, LondonSW1E 6NN
Born May 1942
Director
Appointed 16 Feb 2012
Resigned 04 Nov 2013

KROK-PASZKOWSKI, Andrew Robert, Mr.

Resigned
Cayzer House, LondonSW1E 6NN
Born June 1956
Director
Appointed 16 Feb 2012
Resigned 09 Jan 2013

FLANAGAN, Sally Deborah

Resigned
.10 Cobden Hill, RadlettWD7 7JR
Born September 1962
Director
Appointed 02 Aug 2013
Resigned 22 Aug 2014

JONES, Kathryn Ada

Resigned
Suite 301, LondonEC2V 6AA
Born August 1974
Director
Appointed 04 Nov 2013
Resigned 26 Jan 2017

ROBSON, Adam David

Resigned
Cayzer House, LondonSW1E 6NN
Born July 1959
Director
Appointed 16 Feb 2012
Resigned 27 Feb 2015

KREMINSKI, Jan George

Resigned
370 Casa Del Lago Way, Lenoir City
Born November 1957
Director
Appointed 01 Jan 2013
Resigned 25 Nov 2015

SEAL, Jonathan Daniel

Resigned
Suite 1924, LondonSW1E 5RS
Born September 1973
Director
Appointed 04 Nov 2013
Resigned 17 Aug 2015

LOBO, Richard Alan

Resigned
Floor, LondonSW1E 6NN
Born March 1969
Director
Appointed 04 Nov 2013
Resigned 25 Mar 2014

JACOBS, David Alan

Resigned
Suite 1924, LondonSW1E 5RS
Born May 1962
Director
Appointed 04 Nov 2013
Resigned 25 Nov 2015

AMIN, Neelam

Active
5 Cheapside, LondonEC2V 6AA
Born February 1974
Director
Appointed 23 Dec 2020

JAMESTOWN INVESTMENTS LIMITED

Active
4 Felstead Gardens, LondonE14 3BS
Corporate secretary
Appointed 16 Feb 2006

LEADER, Thomas William

Resigned
Suite 301, LondonEC2V 6AA
Born September 1964
Director
Appointed 16 Feb 2012
Resigned 31 May 2017

AUSTEN, Patrick George

Resigned
Cayzer House, LondonSW1E 6NN
Born September 1943
Director
Appointed 16 Feb 2012
Resigned 04 Nov 2013

KELLY, Michael Andrew John

Resigned
Cayzer House, LondonSW1E 6NN
Born December 1952
Director
Appointed 04 Sept 2002
Resigned 16 Feb 2012

WILLIAMSON, David Simon

Active
Suite 301, LondonEC2V 6AA
Born October 1957
Director
Appointed 06 Jun 2002

CARMAN, David John

Resigned
Suite 1924, LondonSW1E 5RS
Born August 1950
Director
Appointed 16 Feb 2012
Resigned 17 Aug 2015

SMITH, Simon Mark

Resigned
Cayzer House, LondonSW1E 6NN
Born October 1960
Director
Appointed 16 Feb 2012
Resigned 04 Nov 2013

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord

Resigned
Suite 1924, LondonSW1E 5RS
Born April 1942
Director
Appointed 06 Jun 2002
Resigned 25 Nov 2015

GAIRDNER, James Andrew Campbell

Resigned
17 Larpent Avenue, LondonSW15 6UP
Secretary
Appointed 06 Jun 2002
Resigned 16 Feb 2006

WYATT, William Penfold

Resigned
30 Buckingham Gate, LondonSW1E 6NN
Born May 1968
Director
Appointed 26 Feb 2003
Resigned 02 Aug 2013

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 06 Jun 2002
Resigned 06 Jun 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Jun 2002
Resigned 06 Jun 2002

BLISS, Simon Mark

Resigned
5 Cheapside, LondonEC2V 6AA
Born July 1969
Director
Appointed 16 Feb 2012
Resigned 23 Dec 2020

Persons with significant control

1

Green River Capital Partners Limited

Active
5 Cheapside, LondonEC2V 6AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2020
Fundings
Financials
Latest Activities

Filing History

190

Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Accounts With Accounts Type Group
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
13 November 2020
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
13 November 2020
PSC02Notification of Relevant Legal Entity PSC
Resolution
13 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 June 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 April 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Accounts With Accounts Type Group
16 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Accounts With Accounts Type Group
9 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 May 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Change Person Director Company With Change Date
15 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2015
CH01Change of Director Details
Capital Return Purchase Own Shares
3 December 2014
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
25 November 2014
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
25 November 2014
SH06Cancellation of Shares
Accounts With Accounts Type Group
28 October 2014
AAAnnual Accounts
Resolution
6 October 2014
RESOLUTIONSResolutions
Capital Directors Statement Auditors Report
1 October 2014
SH30SH30
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
10 September 2014
SH10Notice of Particulars of Variation
Resolution
10 September 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
1 September 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Group
7 April 2014
AAAnnual Accounts
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 December 2013
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2013
SH03Return of Purchase of Own Shares
Resolution
20 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Change Person Director Company With Change Date
10 October 2013
CH01Change of Director Details
Appoint Person Director Company With Name
16 August 2013
AP01Appointment of Director
Resolution
16 August 2013
RESOLUTIONSResolutions
Resolution
16 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name
7 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Termination Director Company With Name
15 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
19 January 2012
AAAnnual Accounts
Legacy
12 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Group
6 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 December 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Accounts With Accounts Type Group
1 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Group
5 May 2009
AAAnnual Accounts
Legacy
21 December 2008
403aParticulars of Charge Subject to s859A
Legacy
21 December 2008
403aParticulars of Charge Subject to s859A
Resolution
21 December 2008
RESOLUTIONSResolutions
Legacy
21 December 2008
123Notice of Increase in Nominal Capital
Legacy
20 December 2008
395Particulars of Mortgage or Charge
Legacy
19 December 2008
395Particulars of Mortgage or Charge
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Resolution
9 October 2008
RESOLUTIONSResolutions
Legacy
9 October 2008
123Notice of Increase in Nominal Capital
Legacy
9 October 2008
123Notice of Increase in Nominal Capital
Memorandum Articles
7 October 2008
MEM/ARTSMEM/ARTS
Legacy
7 July 2008
363aAnnual Return
Resolution
14 January 2008
RESOLUTIONSResolutions
Memorandum Articles
14 January 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
7 November 2007
AAAnnual Accounts
Auditors Resignation Company
23 July 2007
AUDAUD
Legacy
19 June 2007
363aAnnual Return
Legacy
1 June 2007
88(2)R88(2)R
Accounts With Accounts Type Group
8 May 2007
AAAnnual Accounts
Legacy
26 January 2007
287Change of Registered Office
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
14 December 2006
403aParticulars of Charge Subject to s859A
Legacy
14 August 2006
88(2)R88(2)R
Legacy
26 July 2006
288cChange of Particulars
Legacy
26 July 2006
363aAnnual Return
Legacy
7 April 2006
353353
Resolution
4 April 2006
RESOLUTIONSResolutions
Resolution
4 April 2006
RESOLUTIONSResolutions
Resolution
4 April 2006
RESOLUTIONSResolutions
Resolution
4 April 2006
RESOLUTIONSResolutions
Resolution
4 April 2006
RESOLUTIONSResolutions
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288aAppointment of Director or Secretary
Resolution
5 January 2006
RESOLUTIONSResolutions
Resolution
5 January 2006
RESOLUTIONSResolutions
Resolution
5 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 2005
AAAnnual Accounts
Legacy
15 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 May 2005
AAAnnual Accounts
Legacy
21 February 2005
287Change of Registered Office
Legacy
16 February 2005
395Particulars of Mortgage or Charge
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
14 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 February 2004
AAAnnual Accounts
Legacy
24 June 2003
363sAnnual Return (shuttle)
Legacy
13 March 2003
123Notice of Increase in Nominal Capital
Resolution
13 March 2003
RESOLUTIONSResolutions
Resolution
13 March 2003
RESOLUTIONSResolutions
Resolution
13 March 2003
RESOLUTIONSResolutions
Resolution
13 March 2003
RESOLUTIONSResolutions
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
88(2)R88(2)R
Miscellaneous
27 February 2003
MISCMISC
Legacy
25 February 2003
88(2)R88(2)R
Legacy
25 February 2003
88(2)R88(2)R
Legacy
9 January 2003
287Change of Registered Office
Certificate Change Of Name Company
3 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 2002
88(2)R88(2)R
Resolution
26 October 2002
RESOLUTIONSResolutions
Resolution
26 October 2002
RESOLUTIONSResolutions
Resolution
26 October 2002
RESOLUTIONSResolutions
Legacy
26 October 2002
123Notice of Increase in Nominal Capital
Legacy
26 October 2002
88(2)R88(2)R
Legacy
25 October 2002
225Change of Accounting Reference Date
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
29 August 2002
88(2)R88(2)R
Legacy
21 August 2002
225Change of Accounting Reference Date
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Incorporation Company
6 June 2002
NEWINCIncorporation