Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Naviam Global Limited
- Incorporated
- 7 October 2013 (13 years)
- Previously known as
- BPD Global Group Limited (until 25 July 2025)RF Assets Limited (until 27 March 2015)
- Industry
- Information technology consultancy activities (62020) Activities of head offices (70100)Financial management (70221)Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3C Clifford Court Cooper WayParkhouseCarlisleCA3 0JG
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
British
Born November 1984
Director · Appointed 2 February 2022
Swedish
Born May 1990 (36)
Director · Appointed 2 February 2022
British
Born February 1986 (40)
Officer history (6 former)
4 March 2026
15 December 2025
Resigned Firth, Samantha Louisa Margaret as Secretary
15 December 2025
17 June 2023
2 February 2022
2 February 2022
2 February 2022
4 July 2018
Appointed Firth, Samantha Louisa Margaret as Secretary
4 July 2018
Resigned Lightfoot, Susan Margaret as Secretary
1 July 2015
29 June 2015
29 June 2015
Appointed Lightfoot, Susan Margaret as Secretary
29 June 2015
Resigned Firth, Samantha as Secretary
7 October 2013
Appointed Firth, Samantha as Secretary
7 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13868738
Holdings 3
Companies where Naviam Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 June 2023
Ceased Galanthus Investments Limited — Owns 75–100% of shares
28 February 2022
Ceased Galanthus Acquisition Corp Limited — Owns 75–100% of shares
16 July 2021
Ceased Feathertaes Limited — Owns 50–75% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Naviam Investments Limited Owns 75–100% of shares
Galanthus Group Holdings Limited Owns 75–100% of shares
Galanthus Partners Ltd Owns 75–100% of shares
Naviam Global Limited This company Owns 75–100% of shares
Peacock Engineering Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 1 November 2026 | ||
| 19 October 2026 | Satisfaction of a charge in full | |||
| 23 September 2026 | Other filing | |||
| 23 September 2026 | Accounts filing | |||
| 23 September 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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