Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Novia (Net) Nominee Limited
- Incorporated
- 17 June 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 2nd FloorRoyal MeadRailway PlaceBathBA1 1SR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born April 1979 (47)
Director · Appointed 13 November 2025
British
Born July 1979 (47)
Officer history (13 former)
14 November 2025
14 November 2025
13 November 2025
13 November 2025
22 April 2025
1 April 2025
12 August 2024
31 July 2024
16 November 2023
8 November 2023
9 June 2023
21 November 2022
16 November 2022
15 December 2021
13 October 2021
10 September 2021
10 September 2021
30 June 2021
29 April 2021
29 April 2021
29 April 2021
6 January 2016
22 September 2011
22 September 2011
17 June 2008
17 June 2008
17 June 2008
17 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06467886
Former controllers (1)
29 April 2021
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Copia Capital Management Limited Owns 75–100% of shares
Craven Street Capital Holdings Limited Owns 75–100% of shares
Craven Street Wealth Limited Owns 50–75% of shares
Chaucer Newco Limited Owns 75–100% of shares
Christchurch Investment Management Limited Owns 75–100% of shares
Pharon Independent Financial Advisers Limited Owns 75–100% of shares
Novia Financial PLC Owns 75–100% of shares
Novia (Gross) Nominee Limited Owns 75–100% of shares
Novia (Isa) Nominee Limited Owns 75–100% of shares
Novia (Net) Nominee Limited This company Owns 75–100% of shares
Novia Financial Services Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 4 May 2026 | Change of details for a person with significant control | |||
| 1 January 2026 | Registered office address changed | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director |
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