Nova Capital Group Limited

Active04455321 Private limited company
Incorporated
6 June 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2020
Also at Nova Capital Management Limited, NCM Management (UK) Limited, NCM GP (South) Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 16 February 2006
Also at Compactgtl Limited, Piraeus Group Finance PLC, Nova Capital Management Limited · more companies
Director · Appointed 6 June 2002
Also at Exchanger Industries UK Limited, HRS International Limited, HRS Investments Limited · more companies
British
Born October 1957 (69)
Officer history (20 former)
23 December 2020
Appointed Amin, Neelam as Director
23 December 2020
Resigned Bliss, Simon Mark as Director
31 May 2017
Resigned Leader, Thomas William as Director
26 January 2017
Resigned Jones, Kathryn Ada as Director
25 November 2015
25 November 2015
Resigned Jacobs, David Alan as Director
25 November 2015
Resigned Kreminski, Jan George as Director
17 August 2015
Resigned Carman, David John as Director
17 August 2015
Resigned Seal, Jonathan Daniel as Director
27 February 2015
Resigned Robson, Adam David as Director
22 August 2014
Resigned Flanagan, Sally Deborah as Director
25 March 2014
Resigned Lobo, Richard Alan as Director
4 November 2013
Appointed Lobo, Richard Alan as Director
4 November 2013
Appointed Jones, Kathryn Ada as Director
4 November 2013
Appointed Jacobs, David Alan as Director
4 November 2013
Resigned Smith, Simon Mark as Director
4 November 2013
Resigned Austen, Patrick George as Director
4 November 2013
Resigned Powers, Dennis Wayne as Director
4 November 2013
Appointed Seal, Jonathan Daniel as Director
2 August 2013
Appointed Flanagan, Sally Deborah as Director
2 August 2013
Resigned Wyatt, William Penfold as Director
9 January 2013
1 January 2013
Appointed Kreminski, Jan George as Director
16 February 2012
Appointed Austen, Patrick George as Director
16 February 2012
Appointed Powers, Dennis Wayne as Director
16 February 2012
Appointed Carman, David John as Director
16 February 2012
Appointed Smith, Simon Mark as Director
16 February 2012
Appointed Leader, Thomas William as Director
16 February 2012
Appointed Robson, Adam David as Director
16 February 2012
Appointed Bliss, Simon Mark as Director
16 February 2012
16 February 2012
Resigned Kelly, Michael Andrew John as Director
16 February 2006
Resigned Gairdner, James Andrew Campbell as Secretary
16 February 2006
Appointed Jamestown Investments Limited as Corporate Secretary
26 February 2003
Appointed Wyatt, William Penfold as Director
4 September 2002
Appointed Kelly, Michael Andrew John as Director
6 June 2002
Appointed Williamson, David Simon as Director
6 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
6 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 2002
Appointed Gairdner, James Andrew Campbell as Secretary
6 June 2002

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12015971

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Green River Capital Partners Limited
Nova Capital Group Limited This company 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 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

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£6,969,129)
Cash
£658,869
Employees
5

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 2025 (£8,240,274) (£7,785,700) (£6,969,129)
Balance sheet detail
202520242023
Fixed Assets£932£1,636£862
Cash£658,869£1,146,965£37,059
Creditors (< 1 year)£7,248,367£8,042,264£7,385,462
Creditors (> 1 year)£2,186,387£2,372,280£2,360,642
Net Assets(£6,969,129)(£7,785,700)(£8,240,274)
Shareholder Funds(£6,969,129)(£7,785,700)(£8,240,274)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates6 June 2026
30 March 2026Total exemption full accounts30 June 2025
20 June 2025Confirmation statement with no updates6 June 2025
11 June 2025Total exemption full accounts30 June 2024
11 December 2024Total exemption full accounts30 June 2023
Show all recent filings

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