Napier Nominees Limited

Active13559091 Private limited company
Incorporated
10 August 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Level19
40
Bank Street
London
E14 5NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
New Zealander
Born July 1973 (53)
Officer history (2 former)
5 July 2026
Resigned Paqvalén, Kenneth Kristoffer as Director
27 September 2025
Appointed Paqvalén, Kenneth Kristoffer as Director
31 January 2025
Appointed Watson, Gregory Charles Crawford as Director
31 January 2025
Resigned Howard, Rosa Kathleen as Director
10 August 2021
Appointed Howard, Rosa Kathleen as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09901129

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates9 August 2026
14 August 2026Termination of appointment of a director

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