NOVIA (ISA) NOMINEE LIMITED
Overview
| Company Name | NOVIA (ISA) NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06622021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVIA (ISA) NOMINEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NOVIA (ISA) NOMINEE LIMITED located?
| Registered Office Address | 2nd Floor, Royal Mead Railway Place BA1 1SR Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVIA (ISA) NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVIA (ISA) NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for NOVIA (ISA) NOMINEE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Novia Financial Plc as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||
Registered office address changed from Cambridge House Henry Street Bath Somerset BA1 1JS to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on Jan 01, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of Iain Alexander Jamieson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Charles Amies Wilkinson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Richard Sutton as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Graeme De Moor as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of William Slade as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of William James Slade as a director on Mar 31, 2025 | 2 pages | TM01 | ||||||
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Appointment of Mr Iain Alexander Jamieson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr John Charles Amies Wilkinson as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Mailor Wilson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Appointment of Mr James Mailor Wilson as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Tom Dudley as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Mark Blakeley as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Mark Blakeley as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Lynzi Harrison as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NOVIA (ISA) NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MOOR, Graeme | Director | Railway Place BA1 1SR Bath 2nd Floor, Royal Mead England | England | British | 307859230001 | |||||
| SUTTON, Mark Richard | Director | Railway Place BA1 1SR Bath 2nd Floor, Royal Mead England | England | British | 270173860001 | |||||
| ALLWRIGHT, Shaun | Director | Henry Street BA1 1JS Bath Cambridge House Somerset England | England | British | 131212060002 | |||||
| BLAKELEY, Christopher Mark | Director | Henry Street BA1 1JS Bath Cambridge House Somerset | England | British | 296702980001 | |||||
| DENNING, Richard Graham, Mr. | Director | Henry Street BA1 1JS Bath Cambridge House Somerset England | England | British | 201820080001 | |||||
| DUDLEY, Tom | Director | Henry Street BA1 1JS Bath Cambridge House Somerset | United Kingdom | British | 283112010001 | |||||
| EASTON, Alexander John Dominic | Director | Henry Street BA1 1JS Bath Cambridge House Somerset England | United Kingdom | British | 131212080001 | |||||
| HARRISON, Lynzi | Director | Henry Street BA1 1JS Bath Cambridge House Somerset | United Kingdom | British | 246871750001 | |||||
| JAMIESON, Iain Alexander | Director | Henry Street BA1 1JS Bath Cambridge House Somerset | England | British | 272525670001 | |||||
| PARRY, Paul Kenneth | Director | Henry Street BA1 1JS Bath Cambridge House Somerset England | England | British | 104116790002 | |||||
| RAINE, Nick | Director | Henry Street BA1 1JS Bath Cambridge House Somerset | England | British | 283112090001 | |||||
| SLADE, William James | Director | Henry Street BA1 1JS Bath Cambridge House Somerset | United Kingdom | British | 263143950001 | |||||
| VASILIEFF, William George | Director | Henry Street BA1 1JS Bath Cambridge House Somerset England | United Kingdom | British | 70284770003 | |||||
| WILKINSON, John Charles Amies | Director | Henry Street BA1 1JS Bath Cambridge House Somerset | England | British | 325827440001 | |||||
| WILSON, James Mailor | Director | Henry Street BA1 1JS Bath Cambridge House Somerset | Scotland | British | 238197280001 |
Who are the persons with significant control of NOVIA (ISA) NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William George Vasilieff | Apr 06, 2016 | Henry Street BA1 1JS Bath Cambridge House Somerset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Novia Financial Plc | Apr 06, 2016 | Railway Place BA1 1SR Bath 2nd Floor, Royal Meads England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0