SOVA CAPITAL LIMITED

Address

SOVA CAPITAL LIMITED
12 FLOOR
88 WOOD STREET
LONDON
EC2V 7RS
(474 companies also use this postcode)

Phone: 020 7826 8200
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04621383
Incorporation Date:
19 Dec 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£209,894,111.00 on 17 Jan 2017
For period ending:
31 Dec 2017
Filed on:
27 Mar 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2016
Filed on:
21 Jan 2016
Purchase latest return for £4.99

Information correct as of: 12 Jul 2018 - Check for updates

Map


Recently Filed Documents - 149 available


Directors and Secretaries

Vadim Belyaev
4 Jun 2007 ⇒ Present ( 11 Years ) Director
Julian Dodd
11 Jun 2012 ⇒ Present ( 6 Years ) Company Secretary
Martin Graham
1 Jan 2012 ⇒ Present ( 6 Years ) Director
Nikolay Katorzhnov
9 Feb 2018 ⇒ Present ( 5 Months ) Director
1 May 2015 ⇒ Present ( 3 Years ) Director
Evgeny Kunts
5 Mar 2008 ⇒ Present ( 10 Years ) Director
Richard Ogdon
7 Dec 2012 ⇒ Present ( 5 Years ) Director
7 Dec 2012 ⇒ Present ( 5 Years ) Director
Dmitry Romaev
13 Feb 2017 ⇒ Present ( 1 Year ) Director
Dmitry Romaev
11 Mar 2013 ⇒ Present ( 5 Years ) Director
Howard Snell
4 Nov 2009 ⇒ Present ( 8 Years ) Director
Sergey Sukhanov
17 Jul 2015 ⇒ Present ( 3 Years ) Director
17 Jul 2015 ⇒ Present ( 3 Years ) Director
Konstantin Tserazov
17 Aug 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

EUROCLEAR BANK SA/NV
COLLATERAL AGREEMENT - OUTSTANDING on 3 Feb 2011
WOOD STREET NOMINEE (NUMBER 1) LIMITED AND WOOD STREET NOMINEE (NUMBER 2) LIMITED
DEED OF RENTAL DEPOSIT - OUTSTANDING on 6 Nov 2010
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 9 May 2008

Previous Company Names

OTKRITIE CAPITAL INTERNATIONAL LIMITED
Changed 17 Jan 2018
OTKRITIE SECURITIES LIMITED
Changed 18 Jun 2014
ABC CLEARING LIMITED
Changed 30 Aug 2007

Previous Addresses

IST FLOOR
30 - 34 MOORGATE
LONDON
EC2R 6PL
Changed 7 Jan 2011

THE OCTAGON
27 MIDDLEBOROUGH
COLCHESTER
ESSEX CO1 1RA
Changed 23 Oct 2007

BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON EC3A 7QX
Changed 25 Jun 2007


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
11 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 27 Mar 2018 3
31 Dec 2014 15 May 2015 5
31 Dec 2013 30 Jun 2014 6
31 Dec 2012 4 Jun 2013 6
31 Dec 2011 18 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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149 other company documents are available

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