Sova Capital Limited
Company 04621383 In Administration
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| Number | 04621383 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vadim Stanislavovich Belyaev ceased 2017-12-21
25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13635139
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21
Officers (28)
Show 28 former officers
- Alla Bashenko Director · appointed 2020 · resigned 2022
- Michael David Newton Director · appointed 2018 · resigned 2024
- Kerim Richard Derhalli Director · appointed 2018 · resigned 2019
- Oleg Borunov Director · appointed 2018 · resigned 2023
- Dmitry Zakerievich Romaev Director · appointed 2017 · resigned 2018
- Konstantin Tserazov Director · appointed 2015 · resigned 2018
- Sergey Sergeevich Sukhanov Director · appointed 2015 · resigned 2025
- Nikolay Katorzhnov Director · appointed 2015 · resigned 2020
- Dmitry Romaev Director · appointed 2013 · resigned 2015
- Richard Ogdon Director · appointed 2012 · resigned 2018
- Julian Dodd Secretary · appointed 2012 · resigned 2015
- Martin Graham Director · appointed 2012 · resigned 2018
- Shani Kogan Director · appointed 2009 · resigned 2010
- Howard Peter Snell Director · appointed 2009 · resigned 2025
- Stephen Robert Lee Director · appointed 2008 · resigned 2010
- Kunts, Evgeny, Dr Director · appointed 2008 · resigned 2017
- Lokhov, Roman, Dr Director · appointed 2007 · resigned 2012
- HF Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2009
- Vadim Stanislavovich Belyaev Director · appointed 2007 · resigned 2015
- Andrey Yurievich Babenko Director · appointed 2007 · resigned 2007
- Christopher Peter Lyons Director · appointed 2007 · resigned 2010
- Nicholas Louis Director · appointed 2007 · resigned 2010
- John Richard Ellis Secretary · appointed 2005 · resigned 2007
- Sanjay Patel Secretary · appointed 2004 · resigned 2005
- Robin Matthew Houldsworth Director · appointed 2004 · resigned 2007
- Gerald Craggs Director · appointed 2004 · resigned 2007
- Michael John Manthorpe Director · appointed 2002 · resigned 2008
- Peter James Black Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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