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Sova Asset Management (Cy) Ltd, London Branch

Sova Asset Management (Cy) Ltd, London Branch is a converted/closed company incorporated on 1 March 2021 with the registered office located in . Sova Asset Management (Cy) Ltd, London Branch was registered 4 years ago.
Status
Converted/closed
Company No
FC038257
Overseas company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sova Asset Management (Cy) Ltd, London Branch
Contact
Address
Oval Business Centre, Floor 4, Flat 401a 3 Krinou Street
Agios Athanasios
Limassol
4103
Cyprus
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Andrii Orlenko
Director • Executive Director • Cypriot • Lives in Cyprus • Born in Oct 1983
Kirill Osipov
Director • Head Of Client Relations/Exec • Russian,cypriot • Lives in Cyprus • Born in Apr 1973
Olga Tengeri
Director • Compliance Officer/Amlco/Dpo • Cypriot • Lives in England • Born in Dec 1975
Alexey Smirnov
Director • Strategic Financial Advisor Of Ceo • Russian • Lives in UK • Born in Mar 1985
Mr Sergey Evseev
Director • Chief Risk Officer • English,russian • Lives in UK • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
K & Z Partners Limited
Mr Sergey Evseev is a mutual person.
Active
Optigma Pro Limited
Olga Tengeri is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Andrii Orlenko Appointed
3 Years Ago on 13 Dec 2021
Yulia Tokareva Resigned
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
3 Years Ago on 2 Nov 2021
UK Establishment Registered
4 Years Ago on 22 Apr 2021
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Documents
Submitted on 7 Oct 2022
Appointment of Andrii Orlenko as a director on 13 December 2021
Submitted on 18 Jan 2022
Termination of appointment of Yulia Tokareva as a director on 13 December 2021
Submitted on 17 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 2 Nov 2021
Appointment at registration for BR023350 - person authorised to represent, Clarke Karen Jardine 12 Floor 88 Wood Street London Englandec2V 7Rs
Submitted on 22 Apr 2021
Appointment at registration for BR023350 - person authorised to accept service, Clarke Karen Jardine 12 Floor 88 Wood Street London Englandec2V 7Rs
Submitted on 22 Apr 2021
Registration of a UK establishment of an overseas company
Submitted on 22 Apr 2021
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Repayment History
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