Nova Capital Management Limited

02137771

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OCTAGON POINT, LONDON, EC2V 6AA

Incorporated 04/06/1987

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Simon Williamson

director · Since 04/10/2002

MANAGING PARTNER

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Jamestown Investments Limited

secretary · Since 16/02/2006

BRITISH

Also on 39 other boards

Mrs Neelam Amin

director · Since 25/09/2019

ACCOUNTANT (CFO)

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Persons with Significant Control

Nova Capital Group Limited

75–100% shares

75–100% votes

Appoint directors

Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: 4455321 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CALEDONIA INVESTMENTS PLC AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY AGENT)

Created 17/12/2008Registered 19/12/2008Satisfied 01/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2007Registered 09/01/2007Satisfied 19/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1999Registered 08/12/1999Satisfied 24/10/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1999Registered 07/04/1999Satisfied 27/01/2000

charge

satisfied

BRITISH SUGAR PLC

Created 06/04/1993Registered 14/04/1993Satisfied 20/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1991Registered 16/05/1991Satisfied 03/03/2000