NOVIA FINANCIAL HOLDINGS LIMITED
CAMBRIDGE HOUSE, HENRY STREET, BATH BA1 1JS- Active
- Private Limited Company
- Company No. 06466707
- Last Updated: 01 Mar 2024
Company Profile
NOVIA FINANCIAL HOLDINGS LIMITED was incorporated on Tuesday, January 8, 2008 as a Private Limited Company with registered address in BATH. NOVIA FINANCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 10 months and 1 day.
| Name | NOVIA FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company number | 06466707 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE HOUSE HENRY STREET BATH BA1 1JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert James Stanley Burton Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Alvarium Re Limited Old Burlington Street, W1S 3AG |
Dates: Thursday, April 29, 2021 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Sir Anthony Brian Cleaver Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 18, 2020
significant influence or control
|
| Mr David John George Royds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
|
| Mr William George Vasilieff Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
significant influence or control
significant influence or control as firm
|
| Mr Timothy Philip Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NOVIA FINANCIAL HOLDINGS LIMITED | 08 Jan 2008 |