Company Information for

SOVA CAPITAL LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

04621383

Private Limited Company

In Administration

About Sova Capital Ltd

SOVA CAPITAL LIMITED was founded on 2002-12-19 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Sova Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SOVA CAPITAL LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in EC2V
Previous Names
OTKRITIE CAPITAL INTERNATIONAL LIMITED
17/01/2018
OTKRITIE SECURITIES LIMITED
18/06/2014
ABC CLEARING LIMITED
30/08/2007

Filing Information

Company Number04621383
Date formed2002-12-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsGROUP
Last Datalog update:
2023-06-05 07:37:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nikolay Katorzhnov Director FINANCIAL SERVICES 2018-02-09 CYPRUS
Howard Peter Snell Director FINANCIAL SERVICES DIRECTOR 2009-11-04 UNITED KINGDOM
Sergey Sergeevich Sukhanov Director FINANCIAL SERVICES 2015-07-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Paul Graham Director 2012-01-01 2018-04-30
Richard Ogdon Director 2012-12-07 2018-04-30
Dmitry Zakerievich Romaev Director 2017-02-13 2018-02-06
Konstantin Tserazov Director 2015-08-17 2018-02-06
Evgeny Kunts Director 2008-03-05 2017-02-14
Nikolay Katorzhnov Director 2015-05-01 2016-12-31
Dmitry Romaev Director 2013-03-11 2015-10-21
Vadim Stanislavovich Belyaev Director 2007-06-04 2015-05-27
Julian Dodd Company Secretary 2012-06-11 2015-03-11
Roman Lokhov Director 2007-12-12 2012-02-29
Shani Kogan Director 2009-12-03 2010-06-28
Nicholas Louis Director 2007-05-22 2010-03-15
Christopher Peter Lyons Director 2007-05-22 2010-03-15
Stephen Robert Lee Director 2008-04-22 2010-01-26
Hf Secretarial Services Limited Company Secretary 2007-07-04 2009-02-06
Michael John Manthorpe Director 2002-12-30 2008-03-06
Andrey Yurievich Babenko Director 2007-06-04 2007-12-12
John Richard Ellis Company Secretary 2005-05-19 2007-05-18
Gerald Craggs Director 2004-03-15 2007-05-18
Robin Matthew Houldsworth Director 2004-03-15 2007-05-18
Sanjay Patel Company Secretary 2004-11-02 2005-05-06
Peter James Black Company Secretary 2002-12-19 2004-11-02
Temple Secretaries Limited Nominated Secretary 2002-12-19 2002-12-19
Company Directors Limited Nominated Director 2002-12-19 2002-12-19

Related Directorships for Howard Peter Snell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Peter Snell ADDVANTAGE GLOBAL LIMITEDDirector 2018-03-14 CURRENT 2017-06-26 Active
Howard Peter Snell GREEN PLACE DEVELOPMENTS LIMITEDDirector 2017-05-11 CURRENT 2017-05-11 Active
Howard Peter Snell TFS PROPERTY FINANCE LIMITEDDirector 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
Howard Peter Snell T F S LOANS LIMITEDDirector 2011-03-01 CURRENT 2008-03-25 In Administration
Howard Peter Snell THE FINANCE STORE LIMITEDDirector 2011-03-01 CURRENT 2003-05-20 Active - Proposal to Strike off
Howard Peter Snell EDUC@TE LIMITEDDirector 2001-05-29 CURRENT 2001-05-29 Active