The Quanta Group (Holdings) Limited
- Company number
- 06466707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2008
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Novia Financial Holdings Limited (until 24 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Alexander John Dominic | Director | 29 Apr 2021 | 13 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Philip Levy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jan 2018 |
| Sir Anthony Brian Cleaver | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2020 |
| Mr David John George Royds | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Apr 2021 |
| Mr William George Vasilieff | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Apr 2021 |
| Alvarium Re Limited | 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 |
29 Apr 2021 | 25 Oct 2022 |
| Mr Robert James Stanley Burton | 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 |
25 Oct 2022 |
Accounts
Connections
Controls
- Copia Capital Management Limited (14171823)
- Craven Street Capital Holdings Limited (10506184)
- Novia Financial PLC (06467886)
- Novia Financial Services Ltd (08867516)
Companies at the same address
- Amber Financial Investments Limited (07630847)
- Copia Capital Management Limited (14171823)
- Novia (Gross) Nominee Limited (06622036)
- Novia (Isa) Nominee Limited (06622021)
- Novia (Net) Nominee Limited (06622022)
- Novia Financial PLC (06467886)
- Novia Financial Services Ltd (08867516)
- Wealthtime Limited (06016480)
- Wealthtime Trustees Limited (06243467)