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Nom

Navy Holdco Limited
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12489215 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cbpe Capital Ix Gp Llp Status: Active Notified: 22/08/2022 Companies House Number: Oc398673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Afrm Nominee Limited Status: Ceased Notified: 16/03/2020 Ceased: 22/08/2022 Companies House Number: 12499866 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Centralis Group S.A. Status: Ceased Notified: 22/08/2022 Ceased: 22/08/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morrison, Richard David Status: Ceased Notified: 28/02/2020 Ceased: 16/03/2020 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oliver, Roger Stephen Status: Ceased Notified: 16/03/2020 Ceased: 22/08/2022 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Foley, Aidan John L-1610 Luxembourg, Luxembourg Status: Active Notified: 22/08/2022 Date of Birth: 12/1976 Occupation: Ceo Role: Director Country of Residence: Luxembourg Nationality: Irish
    Crisp, Matthew Jon London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 22/12/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, Anthony John Douglas London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 22/08/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jessup, Nicole Louise London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 22/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Osborne, David John London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 22/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Navy Management Services Limited Status: Active Notified: 02/03/2020 Companies House Number: 12490901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •