NOVIA GLOBAL LIMITED

NOVIA GLOBAL LIMITED is an active private limited company, incorporated on 15 May 2014. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Henry Street, Bath. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. NOVIA GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBRIDGE HOUSE
Address Line 2	HENRY STREET
Post Town	BATH
Postcode	BA1 1JS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

NOVIA GLOBAL LIMITED

Directors

(The company's officers)

MR STEPHEN FRANCIS ANDREWS

(~55 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2021

MR RICHARD ARTHUR GOODALL

(~57 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS

Current Director
Gives occupation as DIRECTOR OF STRATEGY AND DEVELOPMENT
Usually resident in ENGLAND

Appointed on 17/10/2018

MR DONALD IAIN ALASDAIR MACKINNON

(~68 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2014

MR PAUL KENNETH PARRY

(~57 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2014

MR ANDREW STALEY

(~69 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2014

MR ANTHONY GRAHAM STEVENS

(~63 year old British national)

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2023

MISS RACHEL ANNE DOODY

CAMBRIDGE HOUSE HENRY STREET, BATH, BA1 1JS, UNITED KINGDOM

Current Secretary

Appointed on 17/12/2014

Connections

(Shared officers)

AVALANCHE CAPITAL LIMITED

MR DONALD IAIN ALASDAIR MACKINNON

INVESTMENT FUND SERVICES LIMITED

MR ANDREW STALEY

MARLBOROUGH FUND MANAGERS LTD.

MR ANDREW STALEY

MARLBOROUGH GROUP HOLDINGS LIMITED

MR ANDREW STALEY

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

MR ANDREW STALEY

MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED

MR ANDREW STALEY

MARLBOROUGH UNIT TRUST MANAGERS LIMITED

MR ANDREW STALEY

MFM UNIT TRUST MANAGERS LIMITED

MR ANDREW STALEY

MY CONTINUUM WEALTH LIMITED

MR RICHARD ARTHUR GOODALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)