Company information:
Sova Capital Limited (No: 04621383)
Status: In Administration
Incorporated: 19-Dec-2002
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-May-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALLA BASHENKO ( DOB: Apr-1976 From: Mar-2020 )
Current Director: NIKOLAY KATORZHNOV ( DOB: Aug-1984 From: Feb-2018 )
Current Director: MICHAEL DAVID NEWTON ( DOB: May-1955 From: Nov-2018 )
Current Director: HOWARD PETER SNELL ( DOB: Mar-1955 From: Nov-2009 )
Current Director: SERGEY SERGEEVICH SUKHANOV ( DOB: Apr-1974 From: Jul-2015 )
Resigned Director: ANDREY YURIEVICH BABENKO ( From: Jun-2007 To: Dec-2007 )
Resigned Director: ALLA BASHENKO ( DOB: Apr-1976 From: Mar-2020 To: Apr-2022 )
Resigned Director: VADIM STANISLAVOVICH BELYAEV ( DOB: May-1966 From: Jun-2007 To: May-2015 )
Resigned Director: OLEG BORUNOV ( DOB: Nov-1979 From: Sep-2018 To: Apr-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: GERALD CRAGGS ( DOB: Mar-1953 From: Mar-2004 To: May-2007 )
Resigned Director: KERIM RICHARD DERHALLI ( DOB: Nov-1962 From: Nov-2018 To: Dec-2019 )
Resigned Director: MARTIN PAUL GRAHAM ( DOB: Nov-1962 From: Jan-2012 To: Apr-2018 )
Resigned Director: ROBIN MATTHEW HOULDSWORTH ( DOB: Feb-1963 From: Mar-2004 To: May-2007 )
Resigned Director: NIKOLAY KATORZHNOV ( From: May-2015 To: Dec-2016 )
Resigned Director: SHANI KOGAN ( From: Dec-2009 To: Jun-2010 )
Resigned Director: EVGENY KUNTS ( From: Mar-2008 To: Feb-2017 )
Resigned Director: STEPHEN ROBERT LEE ( DOB: Jan-1964 From: Apr-2008 To: Jan-2010 )
Resigned Director: ROMAN LOKHOV ( From: Dec-2007 To: Feb-2012 )
Resigned Director: NICHOLAS LOUIS ( DOB: Jul-1960 From: May-2007 To: Mar-2010 )
Resigned Director: CHRISTOPHER PETER LYONS ( DOB: May-1951 From: May-2007 To: Mar-2010 )
Resigned Director: MICHAEL JOHN MANTHORPE ( DOB: Mar-1961 From: Dec-2002 To: Mar-2008 )
Resigned Director: RICHARD OGDON ( From: Dec-2012 To: Apr-2018 )
Resigned Director: DMITRY ROMAEV ( From: Mar-2013 To: Oct-2015 )
Resigned Director: DMITRY ZAKERIEVICH ROMAEV ( From: Feb-2017 To: Feb-2018 )
Resigned Director: KONSTANTIN TSERAZOV ( From: Aug-2015 To: Feb-2018 )
Resigned Secretary: PETER JAMES BLACK ( DOB: May-1953 From: Dec-2002 To: Nov-2004 )
Resigned Secretary: JULIAN DODD ( From: Jun-2012 To: Mar-2015 )
Resigned Secretary: JOHN RICHARD ELLIS ( DOB: Aug-1947 From: May-2005 To: May-2007 )
Resigned Secretary: HF SECRETARIAL SERVICES LIMITED ( From: Jul-2007 To: Feb-2009 )
Resigned Secretary: SANJAY PATEL ( DOB: Apr-1974 From: Nov-2004 To: May-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Vadim Stanislavovich Belyaev, 12 Floor 88 Wood Street, London, EC2V 7RS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-21)
Mr Roman Avdeev, 1 2 Lukov Lane, Moscow, Moscow, 107045, Russia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-21)