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Napsbury Limited

Adresa
155 Bishopsgate,
8th Floor
London
EC2M 3AJ
VAT ID (DIČ) no VAT ID available
Company No. 10257514 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2019
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Invenias Limited Status: Active Notified: 03/05/2022 Companies House Number: 05323637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Horing, Jeff Status: Ceased Notified: 01/10/2019 Ceased: 30/09/2020 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Radlett Limited Status: Ceased Notified: 26/07/2016 Ceased: 03/05/2022 Companies House Number: 10257512 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Sylvester, Brian Boston, Massachusetts, United States Status: Active Notified: 01/10/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sylvester, Brian Boston, Massachusetts, United States Status: Active Notified: 01/10/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Hockliffe Limited Status: Ceased Notified: 26/07/2016 Ceased: 03/05/2022 Companies House Number: 10257529 Nature of Control
  • Ownership of shares - 75% or more