Nova Capital Management Limited

Active02137771 Private limited company
Incorporated
4 June 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Octagon Point
5 Cheapside
London
EC2V 6AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2019
Also at NCM Management (UK) Limited, NCM GP (South) Limited, NCM GP (Midlands) Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 16 February 2006
Also at Compactgtl Limited, Piraeus Group Finance PLC, Caneminster Limited · more companies
Director · Appointed 4 October 2002
Also at Exchanger Industries UK Limited, HRS International Limited, HRS Investments Limited · more companies
British
Born October 1957 (69)
Officer history (29 former)
25 September 2019
Resigned Bliss, Simon Mark as Director
25 September 2019
Appointed Amin, Neelam as Director
31 May 2017
Resigned Leader, Thomas William as Director
26 January 2017
Resigned Jones, Kathryn Ada as Director
25 November 2015
Resigned Kreminski, Jan George as Director
25 November 2015
25 November 2015
Resigned Jacobs, David Alan as Director
17 August 2015
Resigned Seal, Jonathan Daniel as Director
17 August 2015
Resigned Carman, David John as Director
27 February 2015
Resigned Robson, Adam David as Director
25 March 2014
Resigned Lobo, Richard Alan as Director
4 November 2013
Appointed Jacobs, David Alan as Director
4 November 2013
Appointed Lobo, Richard Alan as Director
4 November 2013
Resigned Austen, Patrick George as Director
4 November 2013
Appointed Jones, Kathryn Ada as Director
4 November 2013
Resigned Smith, Simon Mark as Director
4 November 2013
Resigned Powers, Dennis Wayne as Director
4 November 2013
Appointed Seal, Jonathan Daniel as Director
9 January 2013
1 January 2013
Appointed Kreminski, Jan George as Director
31 January 2010
Resigned Hawkesworth, Mark Ledlie as Director
26 January 2010
Appointed Robson, Adam David as Director
28 October 2008
Appointed Carman, David John as Director
1 July 2008
Resigned Kelly, Michael Andrew John as Director
19 May 2006
Resigned Tate, David Read as Director
19 May 2006
Resigned Ostin, Olav as Director
16 February 2006
Resigned Gairdner, James Andrew Campbell as Secretary
16 February 2006
Appointed Jamestown Investments Limited as Corporate Secretary
31 January 2006
Resigned Forrest, Donald Dunlop as Director
1 January 2006
Appointed Powers, Dennis Wayne as Director
1 January 2006
Appointed Bliss, Simon Mark as Director
1 January 2006
Appointed Smith, Simon Mark as Director
1 January 2006
1 January 2006
21 December 2005
Appointed Hawkesworth, Mark Ledlie as Director
21 December 2005
Appointed Leader, Thomas William as Director
8 August 2005
Appointed Austen, Patrick George as Director
1 December 2004
Appointed Ostin, Olav as Director
8 October 2004
Appointed Tate, David Read as Director
30 June 2003
Resigned Urquhart, Graham Kenneth as Secretary
30 June 2003
Appointed Gairdner, James Andrew Campbell as Secretary
19 January 2003
Resigned Hill, Stephen Richard as Director
28 October 2002
Appointed Forrest, Donald Dunlop as Director
5 October 2002
Appointed Hill, Stephen Richard as Director
4 October 2002
Appointed Williamson, David Simon as Director
4 October 2002
Resigned Hill, Stephen Richard as Director
4 October 2002
Appointed Kelly, Michael Andrew John as Director
8 April 2002
Resigned Smaill, Peter Menzies as Director
12 September 2001
Resigned Sheriff, Paul Nigel as Director
21 July 2000
Resigned Salkeld, John Graham as Director
20 May 2000
Appointed Smaill, Peter Menzies as Director
8 December 1997
Appointed Sheriff, Paul Nigel as Director
11 October 1995
Resigned Strickland, Edward Ernest as Director
30 November 1994
Resigned Racca, Franco Bartelomeo as Director
2 December 1991
Resigned Wordsworth, Mark Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4455321

Other holdings 5

Companies where Nova Capital Management Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Green River Capital Partners Limited
Nova Capital Group Limited Owns 75–100% of shares
NCM GP (Midlands) Limited Owns 75–100% of shares
NCM GP (North) Limited Owns 75–100% of shares
NCM GP (South) Limited Owns 75–100% of shares
NCM Management (UK) Limited Owns 75–100% of shares
Nova (GP) Scotland Limited Owns 75–100% of shares
Nova Capital CI Investments II LP Right to appoint and remove a person
Nova Capital CI Investments LP Has significant influence or control
Nova Capital GP Investments II LP Has significant influence or control
Nova Capital GP Investments Iii LP Has significant influence or control
Nova Capital GP Investments IV LP Has significant influence or control
Nova Capital GP Investments IX LP Has significant influence or control
Nova Capital GP Investments LP Has significant influence or control
Nova Capital GP Investments V LP Has significant influence or control
Nova Capital GP Investments VI LP Has significant influence or control
Nova Capital GP Investments Vii LP Has significant influence or control
Nova Capital GP Investments Viii LP Has significant influence or control
Nova Capital GP Investments X LP Right to appoint and remove a person
Nova Capital GP Investments Xiv LP Right to appoint and remove a person
Nova Capital GP Investments XV LP Right to appoint and remove a person
Nova Capital Investments (Antwerp) LP Has significant influence or control
Nova Capital GP Investments XI LP Part right to 25–50% of surplus assets
Nova Capital GP Investments Xii LP Part right to 25–50% of surplus assets
Nova Capital Management Limited This company Owns 75–100% of shares
Nova-Cap LLP Holds 50–75% of voting rights (as a firm)
Nova Capital Nominees Limited Owns 75–100% of shares
Nova General Partner Limited Owns 75–100% of shares
Nova Sapphire Holdings LLP Holds 25–50% of voting rights
Nova Sapphire Midco 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates29 June 2026
27 February 2026Total exemption full accounts30 June 2025
16 July 2025Confirmation statement with no updates29 June 2025
9 January 2025Total exemption full accounts30 June 2024
16 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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