NOVIA FINANCIAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novia Financial Plc. The company was founded 16 years ago and was given the registration number 06467886. The firm's registered office is in BATH. You can find them at Cambridge House, Henry Street, Bath, Somerset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	NOVIA FINANCIAL PLC
Company Number	:	06467886
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cambridge House, Henry Street, Bath, BA1 1JS	Secretary	27 September 2022	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	29 April 2021	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	29 April 2021	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	29 April 2021	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	14 June 2022	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	23 November 2023	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	29 April 2021	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Secretary	08 August 2008	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Secretary	06 January 2016	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Secretary	18 January 2019	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	09 January 2008	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	14 April 2008	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	29 April 2021	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	09 January 2008	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	29 April 2021	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	29 April 2021	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	09 January 2008	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	13 February 2015	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	14 April 2008	Active
Cambridge House, Henry Street, Bath, BA1 1JS	Director	06 March 2008	Active

People with Significant Control

Novia Financial Holdings Limited
Notified on	:	29 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Cambridge House, Henry Street, Bath, England, BA1 1JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William George Vasilieff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Address	:	Cambridge House, Henry Street, Bath, BA1 1JS
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr David John George Royds
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Address	:	Cambridge House, Henry Street, Bath, BA1 1JS
Nature of control	:	Significant influence or control

Sir Anthony Cleaver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1938
Nationality	:	British
Address	:	Cambridge House, Henry Street, Bath, BA1 1JS
Nature of control	:	Significant influence or control as firm

Mr Timothy Philip Levy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	Cambridge House, Henry Street, Bath, BA1 1JS
Nature of control	:	Significant influence or control

NOVIA FINANCIAL PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement