Sova Capital Limited

General information

Name:

Sova Capital Ltd

Office Address:

C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 04621383

Incorporation date: 2002-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Sova Capital Limited has been prospering on the British market for twenty two years. Started with Companies House Reg No. 04621383 in 2002, the company is registered at C/o Teneo Financial Advisory Limited The Colmore Building, Birmingham B4 6AT. In the past, Sova Capital Limited changed the name three times. Up to 2018-01-17 this firm used the registered name Otkritie Capital International. Later on this firm adapted the registered name Otkritie Securities which was in use until 2018-01-17 when the currently used name was accepted. The company's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Sova Capital Ltd released its account information for the financial year up to 2020-12-31. The most recent annual confirmation statement was submitted on 2021-05-10.

Currently, the directors appointed by the company are: Michael N. selected to lead the company on 2018-11-27, Sergey S. selected to lead the company in 2015 and Howard S. selected to lead the company on 2009-11-04.

  • Previous company's names
  • Sova Capital Limited 2018-01-17
  • Otkritie Capital International Limited 2014-06-18
  • Otkritie Securities Limited 2007-08-30
  • Abc Clearing Limited 2002-12-19

Company staff

Michael N.

Role: Director

Appointed: 27 November 2018

Latest update: 25 January 2024

Sergey S.

Role: Director

Appointed: 17 July 2015

Latest update: 25 January 2024

Howard S.

Role: Director

Appointed: 04 November 2009

Latest update: 25 January 2024

People with significant control

Roman A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roman A.
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vadim B.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 May 2022
Confirmation statement last made up date 10 May 2021

Company filings

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Group of companies' accounts made up to December 31, 2020 (AA)
filed on: 15th, June 2021
accounts
Free Download Download filing (119 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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