Filing status
- Last accounts
- 30 April 2025
- Last conf. stmt
- 13 May 2025
Napier Capital General Partner No 13 Limited
- Incorporated
- 13 May 2010
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Church StreetAmershamHP7 0DB
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born August 1972 (54)
Corporate Secretary · Appointed 31 January 2018
Director · Appointed 13 May 2010
British
Born February 1972 (54)
Corporate Director · Appointed 13 May 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6574828
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Consortium Directors Limited Owns 75–100% of shares
Consortium No 1 Limited Owns 75–100% of shares
Consortium No 2 Limited Owns 75–100% of shares
Purestone Syndicate 1 LLP Holds 75–100% of voting rights (as a firm)
Consortium Nominees No 1 Limited Owns 75–100% of shares
Consortium Nominees No 2 Limited Owns 75–100% of shares
Consortium Property Venture Fund General Partner No 1 Limited Owns 75–100% of shares
Napier Capital General Partner No 11 Limited Owns 75–100% of shares
Napier Capital General Partner No 13 Limited This company Status not confirmedOwns 75–100% of shares
Napier Capital Nominees No 11 Limited Owns 75–100% of shares
PHHD General Partner Limited Owns 75–100% of shares
PHHD Property Limited Owns 75–100% of shares
Quill Directors Limited Owns 75–100% of shares
Rochester Hotel General Partner Limited Owns 75–100% of shares
Rochester Hotel Nominee Limited Owns 75–100% of shares
St Vincent Reserve (UK) General Partner Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 27 April 2026 | Application to strike the company off the register | |||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Satisfaction of a charge in full |
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