Novia Global Limited
- Company number
- 09042249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2014
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Novia Global Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYDS, David John George | Director | 3 May 2024 | |
| STEVENS, Anthony Graham | Director | 27 Jan 2023 | |
| ANDREWS, Stephen Francis | Director | 8 Mar 2021 | |
| GOODALL, Richard Arthur | Director | 17 Oct 2018 | |
| MACKINNON, Donald Iain Alasdair | Director | 17 Dec 2014 | |
| PARRY, Paul Kenneth | Director | 17 Dec 2014 | |
| MYERS, Julian | Secretary | 3 May 2024 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novia Global Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | |
| Mr Andrew Staley | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2024 |
Accounts
Connections
Owned by
Novia Global Limited → Novia Global Holdings Limited
Controls
- Novia Global Services Limited (13743484)
Directors’ other companies
- ANDREWS, Stephen Francis - Director at Novia Global Holdings Limited
- GOODALL, Richard Arthur - Director at Investment Fund Services Limited
- GOODALL, Richard Arthur - Director at Novia Global Holdings Limited
- MACKINNON, Donald Iain Alasdair - Director at Novia Global Holdings Limited
- MACKINNON, Donald Iain Alasdair - Director at Sports Mutual
- MACKINNON, Donald Iain Alasdair - Director at Avalanche Capital Limited
- PARRY, Paul Kenneth - Director at The Partnership Trust
- ROYDS, David John George - Director at Novia Global Holdings Limited
- ROYDS, David John George - Director at MPE Partners Limited
- ROYDS, David John George - Director at City Insights (London) Limited
Companies at the same address
- Novia Global Holdings Limited (14871935)
- Novia Global Services Limited (13743484)