Všechny informace o:

Jméno	Napier Capital Partners Limited
Adresa	1 Coleshill Street Sutton Coldfield B72 1SD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. leden 2024
Company No.	15240824 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. říjen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Core Group Advisory Uk Limited Status: Active Notified: 27/10/2023 Companies House Number: 14917440 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Dmp Capital Limited Status: Active Notified: 27/10/2023 Companies House Number: 15030671 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kenkre, Mark Andrew Barrow, Bury St. Edmunds, England Status: Active Notified: 02/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

O'Donnell, Patrick Joseph Barrow, Bury St. Edmunds, England Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pearse, Samuel Barrow, Bury St. Edmunds, England Status: Active Notified: 13/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Benjamin James Barrow, Bury St. Edmunds, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Andrew James Barrow, Bury St. Edmunds, England Status: Ceased Notified: 27/10/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Napier Advisory Services Limited Status: Active Notified: 13/11/2023 Companies House Number: 14917491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Napier Private Wealth Limited Status: Active Notified: 13/11/2023 Companies House Number: 14435971 Nature of Control