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 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
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 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 |