- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
NOVA CAPITAL MANAGEMENT LIMITED
NOVA CAPITAL MANAGEMENT LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02137771). UBO chain traced 5 hops, 2 owners, 12 holdings, 20 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-06-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NOVA CAPITAL MANAGEMENT LIMITED
- NOVA CAPITAL MANAGEMENT LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NOVA CAPITAL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02137771
- Status
- active
- Type
- ltd
- Incorporated
- 1987-06-04
- Registered office
- Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
- SIC
- 82990
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-13overdue
People & control
26 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMIN, Neelam
- director · British · appointed 2019-09-25 · Companies House
- JAMESTOWN INVESTMENTS LIMITED
- corporate secretary · appointed 2006-02-16 · Companies House
- Nova Capital Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- NCM MANAGEMENT (UK) LIMITEDbeneficial owner
- NOVA GENERAL PARTNER LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XII LPbeneficial owner
- WILLIAMSON, David Simon
- director · British · appointed 2002-10-04 · Companies House
- AUSTEN, Patrick George
- director · British · appointed 2005-08-08 · resigned · Companies House
- BLISS, Simon Mark
- director · British · appointed 2006-01-01 · resigned · Companies House
- CARMAN, David John
- director · British · appointed 2008-10-28 · resigned · Companies House
- FORREST, Donald Dunlop
- director · British · appointed 2002-10-28 · resigned · Companies House
- GAIRDNER, James Andrew Campbell
- secretary · British · appointed 2003-06-30 · resigned · Companies House
- HAWKESWORTH, Mark Ledlie
- director · British · appointed 2005-12-21 · resigned · Companies House
- HILL, Stephen Richard
- director · British · appointed 2002-10-05 · resigned · Companies House
- director · British · resigned · Companies House
- HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord
- director · British · appointed 2006-01-01 · resigned · Companies House
- JACOBS, David Alan
- director · American · appointed 2013-11-04 · resigned · Companies House
- JONES, Kathryn Ada
- director · British · appointed 2013-11-04 · resigned · Companies House
- KELLY, Michael Andrew John
- director · British · appointed 2002-10-04 · resigned · Companies House
- KREMINSKI, Jan George
- director · United States · appointed 2013-01-01 · resigned · Companies House
- KROK-PASZKOWSKI, Andrew Robert, Mr.
- director · British · appointed 2006-01-01 · resigned · Companies House
- LEADER, Thomas William
- director · British · appointed 2005-12-21 · resigned · Companies House
- LOBO, Richard Alan
- director · American · appointed 2013-11-04 · resigned · Companies House
- NOVA CAPITAL CI INVESTMENTS II LPAlso holds roles at 4 other companies
- Neelam Aminbeneficial owner
- Mr Jan George Kreminskibeneficial owner
- Mr Neelam Aminbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XI LPAlso holds roles at 5 other companies
- Jan Kreminskibeneficial owner
- Mr David Simon Williamsonbeneficial owner
- NOVA CAPITAL GROUP LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XII LPAlso holds roles at 3 other companies
- NOVA CAPITAL GROUP LIMITEDbeneficial owner
- Mr David Simon Williamsonbeneficial owner
- NOVA (GP) SCOTLAND LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XIV LPAlso holds roles at 3 other companies
- Neelam Aminbeneficial owner
- NOVA (GP) SCOTLAND LIMITEDbeneficial owner
- Mr Neelam Aminbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XV LPAlso holds roles at 5 other companies
- Andrew Goldingbeneficial owner
- JOHNSON BROTHERS AND COMPANY,LIMITEDbeneficial owner
- Neelam Aminbeneficial owner
- NOVA-CAP LLPAlso holds roles at 4 other companies
- Mr Pavlos Constantine St Stellakisbeneficial owner
- Mr Omiros Millasbeneficial owner
- Mr David Simon Williamsonbeneficial owner
- URQUHART, Graham Kenneth
- secretary · British · resigned · Companies House
26 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOVA CAPITAL MANAGEMENT LIMITED?
- What is NOVA CAPITAL MANAGEMENT LIMITED's risk level?
- Where does NOVA CAPITAL MANAGEMENT LIMITED appear across sources?