NOVIA (ISA) NOMINEE LIMITED
Company Number 06622021
Status
Active
Incorporated
June 17, 2008
Entity Type
Ltd
Registered Office
2nd Floor, Royal Mead
Bath
BA1 1SR
64999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 1, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NOVIA (ISA) NOMINEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06622021, this organization has been active since June 2008. Primarily in the 64999 sector, the business maintains its official headquarters at 2nd Floor, Royal Mead. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
May 4, 2026
Address
Jan 1, 2026
Officers
Nov 18, 2025
Officers
Nov 18, 2025
Officers
Nov 14, 2025
Officers
Nov 14, 2025
Accounts
Jul 21, 2025
Confirmation Statement
Jun 30, 2025
Officers
May 16, 2025
Officers
Apr 14, 2025
Officers
Apr 2, 2025
Officers
Aug 14, 2024
Officers
Aug 14, 2024
Confirmation Statement
Jun 28, 2024
Accounts
Jun 12, 2024
Officers
Nov 22, 2023
Officers
Nov 22, 2023
Accounts
Sep 27, 2023
Confirmation Statement
Jun 26, 2023
Officers
Jun 19, 2023
Officers
Nov 30, 2022
Officers
Nov 30, 2022
Accounts
Sep 27, 2022
Confirmation Statement
Jun 30, 2022
Officers
Dec 15, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr William George Vasilieff
• Significant influence or control
Novia Financial Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06467886
NOVIA FINANCIAL PLC
DE MOOR, Graeme is a director
06466707
THE QUANTA GROUP (HOLDINGS) LIMITED
DE MOOR, Graeme is a director
07630847
AMBER FINANCIAL INVESTMENTS LIMITED
SUTTON, Mark Richard is a director
08867516
NOVIA FINANCIAL SERVICES LTD.
SUTTON, Mark Richard is a director
06622036
NOVIA (GROSS) NOMINEE LIMITED
SUTTON, Mark Richard is a director
06622022
NOVIA (NET) NOMINEE LIMITED
SUTTON, Mark Richard is a director
06243467
WEALTHTIME TRUSTEES LIMITED
SUTTON, Mark Richard is a director
13610557
BUSHETT RISE LTD
DE MOOR, Graeme is a director
13077997
CRAVEN STREET WEALTH LIMITED
DE MOOR, Graeme is a director
03283706
WILLIS OWEN LIMITED
DE MOOR, Graeme is a director
06016480
WEALTHTIME LIMITED
SUTTON, Mark Richard is a director
08201211
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
SUTTON, Mark Richard is a director