SOVA CAPITAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOVA CAPITAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
SOVA CAPITAL LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621383. The accounts status is GROUP and accounts are next due on 30/09/2022.

SOVA CAPITAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
OTKRITIE CAPITAL INTERNATIONAL LIMITED (until 17/01/2018)
OTKRITIE SECURITIES LIMITED (until 18/06/2014)
ABC CLEARING LIMITED (until 30/08/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2021 24/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID NEWTON May 1955 British Director 2018-11-27 CURRENT
MR SERGEY SERGEEVICH SUKHANOV Apr 1974 Russian Director 2015-07-17 CURRENT
MR HOWARD PETER SNELL Mar 1955 British Director 2009-11-04 CURRENT
MR DMITRY ZAKERIEVICH ROMAEV Jul 1971 Russian Director 2017-02-13 UNTIL 2018-02-06 RESIGNED
MR KONSTANTIN TSERAZOV Aug 1980 Russian Director 2015-08-17 UNTIL 2018-02-06 RESIGNED
SHANI KOGAN Mar 1962 Russian Director 2009-12-03 UNTIL 2010-06-28 RESIGNED
MR RICHARD OGDON Apr 1965 British Director 2012-12-07 UNTIL 2018-04-30 RESIGNED
MR NIKOLAY KATORZHNOV Aug 1984 Russian Director 2015-05-01 UNTIL 2016-12-31 RESIGNED
MR DMITRY ROMAEV Jul 1971 Russian Director 2013-03-11 UNTIL 2015-10-21 RESIGNED
MICHAEL JOHN MANTHORPE Mar 1961 British Director 2002-12-30 UNTIL 2008-03-06 RESIGNED
PETER JAMES BLACK May 1953 Secretary 2002-12-19 UNTIL 2004-11-02 RESIGNED
MR NICHOLAS LOUIS Jul 1960 British Director 2007-05-22 UNTIL 2010-03-15 RESIGNED
MR JULIAN DODD Secretary 2012-06-11 UNTIL 2015-03-11 RESIGNED
DR ROMAN LOKHOV Jun 1976 Russian Director 2007-12-12 UNTIL 2012-02-29 RESIGNED
JOHN RICHARD ELLIS Aug 1947 British Secretary 2005-05-19 UNTIL 2007-05-18 RESIGNED
MR STEPHEN ROBERT LEE Jan 1964 British Director 2008-04-22 UNTIL 2010-01-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-12-19 UNTIL 2002-12-19 RESIGNED
DR EVGENY KUNTS May 1972 Russian Director 2008-03-05 UNTIL 2017-02-14 RESIGNED
MR CHRISTOPHER PETER LYONS May 1951 British Director 2007-05-22 UNTIL 2010-03-15 RESIGNED
MR SANJAY PATEL Apr 1974 British Secretary 2004-11-02 UNTIL 2005-05-06 RESIGNED
MR NIKOLAY KATORZHNOV Aug 1984 Cypriot,Russian Director 2018-02-09 UNTIL 2020-12-17 RESIGNED
MR MARTIN PAUL GRAHAM Nov 1962 British Director 2012-01-01 UNTIL 2018-04-30 RESIGNED
MR ROBIN MATTHEW HOULDSWORTH Feb 1963 British Director 2004-03-15 UNTIL 2007-05-18 RESIGNED
MR KERIM DERHALLI Nov 1962 British Director 2018-11-27 UNTIL 2019-12-06 RESIGNED
MR GERALD CRAGGS Mar 1953 Director 2004-03-15 UNTIL 2007-05-18 RESIGNED
MR OLEG BORUNOV Nov 1979 Russian,Cypriot Director 2018-09-21 UNTIL 2023-04-03 RESIGNED
VADIM STANISLAVOVICH BELYAEV May 1966 Russian Director 2007-06-04 UNTIL 2015-05-27 RESIGNED
ALLA BASHENKO Apr 1976 British Director 2020-03-30 UNTIL 2022-04-29 RESIGNED
ANDREY YURIEVICH BABENKO Sep 1966 Russian Director 2007-06-04 UNTIL 2007-12-12 RESIGNED
HF SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-04 UNTIL 2009-02-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-19 UNTIL 2002-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roman Avdeev 2017-12-21 7/1967 Moscow   Moscow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Vadim Stanislavovich Belyaev 2016-04-06 - 2017-12-21 5/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

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