NOVA CAPITAL MANAGEMENT LIMITED

active Company number 02137771

Private Limited by Shares · Incorporated on 4th Jun 1987

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SIC code: 82990
Registered office: London, EC2V 6AA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

NOVA CAPITAL MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

65 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JAMESTOWN INVESTMENTS LIMITED	Corporate secretary	16th Feb 2006	This company	Not recorded	—
Neelam Amin	Director	25th Sep 2019		British	View profile
David Williamson	Director	4th Oct 2002		British	View profile
Nova Capital Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
PLENARY EUROPE INVESTMENTS (NJC1) LIMITED	17390718	10th Aug 2026	active
NOVA SAPPHIRE UK BIDCO 2 LIMITED	17340488	15th Jul 2026	active
NOVA SAPPHIRE MIDCO 2 LIMITED	17312939	1st Jul 2026	active
NOVA SAPPHIRE UK BIDCO LIMITED	17313046	1st Jul 2026	active
NOVA SAPPHIRE MIDCO 1 LIMITED	17312807	1st Jul 2026	active

Showing the latest 5 of 64 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 1987
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

4th Jun 1987 Company incorporated
2nd Dec 1991 Mark Wordsworth resigned as Director
30th Nov 1994 Franco Racca resigned as Director
11th Oct 1995 Edward Strickland resigned as Director
8th Dec 1997 Paul Sheriff appointed as Director
20th May 2000 Peter Smaill appointed as Director
21st Jul 2000 John Salkeld resigned as Director
12th Sep 2001 Paul Sheriff resigned as Director
8th Apr 2002 Peter Smaill resigned as Director
4th Oct 2002 Stephen Hill resigned as Director
4th Oct 2002 Michael Kelly appointed as Director
4th Oct 2002 David Williamson appointed as Director
5th Oct 2002 Stephen Hill appointed as Director
28th Oct 2002 Donald Forrest appointed as Director
19th Jan 2003 Stephen Hill resigned as Director
30th Jun 2003 Graham Urquhart resigned as Secretary
30th Jun 2003 James Gairdner appointed as Secretary
8th Oct 2004 David Tate appointed as Director
1st Dec 2004 Olav Ostin appointed as Director
8th Aug 2005 Patrick Austen appointed as Director
21st Dec 2005 Mark Hawkesworth appointed as Director
21st Dec 2005 Thomas Leader appointed as Director
1st Jan 2006 Dennis Powers appointed as Director
1st Jan 2006 Simon Smith appointed as Director
1st Jan 2006 Robin Hodgson Of Astley Abbotts appointed as Director
1st Jan 2006 Simon Bliss appointed as Director
1st Jan 2006 Andrew Krok-Paszkowski appointed as Director
31st Jan 2006 Donald Forrest resigned as Director
16th Feb 2006 JAMESTOWN INVESTMENTS LIMITED appointed as Corporate secretary
16th Feb 2006 James Gairdner resigned as Secretary
19th May 2006 Olav Ostin resigned as Director
19th May 2006 David Tate resigned as Director
1st Jul 2008 Michael Kelly resigned as Director
28th Oct 2008 David Carman appointed as Director
26th Jan 2010 Adam Robson appointed as Director
31st Jan 2010 Mark Hawkesworth resigned as Director
1st Jan 2013 Jan Kreminski appointed as Director
9th Jan 2013 Andrew Krok-Paszkowski resigned as Director
4th Nov 2013 Patrick Austen resigned as Director
4th Nov 2013 Dennis Powers resigned as Director
4th Nov 2013 Simon Smith resigned as Director
4th Nov 2013 Richard Lobo appointed as Director
4th Nov 2013 Jonathan Seal appointed as Director
4th Nov 2013 David Jacobs appointed as Director
4th Nov 2013 Kathryn Jones appointed as Director
25th Mar 2014 Richard Lobo resigned as Director
27th Feb 2015 Adam Robson resigned as Director
17th Aug 2015 David Carman resigned as Director
17th Aug 2015 Jonathan Seal resigned as Director
25th Nov 2015 Robin Hodgson Of Astley Abbotts resigned as Director
25th Nov 2015 David Jacobs resigned as Director
25th Nov 2015 Jan Kreminski resigned as Director
6th Apr 2016 Nova Capital Group Limited appointed as Corporate PSC
26th Jan 2017 Kathryn Jones resigned as Director
31st May 2017 Thomas Leader resigned as Director
25th Sep 2019 Simon Bliss resigned as Director
25th Sep 2019 Neelam Amin appointed as Director
29th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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