Navy Management Services Limited

Active12490901 Private limited company
Incorporated
2 March 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Aidan John Foley
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor York House
23 Kingsway
London
WC2B 6UJ

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2023
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Foley, Aidan John
Director · Appointed 22 August 2022
Irish
Born December 1976 (49)
Officer history (5 former)
22 December 2023
Resigned Crisp, Matthew Jon as Director
22 August 2022
Appointed Foley, Aidan John as Director
22 August 2022
Appointed Crisp, Matthew Jon as Director
22 August 2022
Resigned Jessup, Nicole Louise as Director
22 August 2022
Resigned Francis, Anthony John Douglas as Director
22 August 2022
Resigned Morrison, Richard David as Director
25 February 2021
Appointed Jessup, Nicole Louise as Director
25 February 2021
Resigned Hunter, Louis David Fletcher as Director
16 July 2020
Appointed Hunter, Louis David Fletcher as Director
16 March 2020
Appointed Francis, Anthony John Douglas as Director
2 March 2020
Appointed Morrison, Richard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12489215

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Navy Management Services Limited This company Owns 75–100% of shares
Centralis UK Limited Owns 75–100% of shares
Wheelhouse Advisors (N.I.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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