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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
7. leden 2024
Company No. 15240824 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27. říjen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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
  • gb-flag GB Etra Capital Limited Status: Active Notified: 11/09/2024 Companies House Number: 15630471 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-flag GB Core Group Advisory Uk Limited Status: Ceased Notified: 27/10/2023 Ceased: 11/09/2024 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
  • 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
    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
    Pearse, Samuel Barrow, Bury St. Edmunds, England Status: Ceased Notified: 13/11/2023 Ceased: 11/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 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-flag GB Napier Private Wealth Limited Status: Active Notified: 13/11/2023 Companies House Number: 14435971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more