NAPIER NOMINEES LIMITED

Key Data

Status

Active

Company No.

13559091

Incorporation date

10/08/2021

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2023)

12/03/2026

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/03/2026

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/10/2025

Registered office address changed from 40 Level 19, 40 Bank Street London E14 5NR England to Level19, 40 Bank Street London E14 5NR on 2025-10-15

View PDF (1 pages)

10/10/2025

Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 40 Level 19, 40 Bank Street London E14 5NR on 2025-10-10

View PDF (1 pages)

29/09/2025

Termination of appointment of Ryan Styles as a director on 2025-06-17

View PDF (1 pages)

29/09/2025

Appointment of Mr Kenneth Kristoffer Paqvalén as a director on 2025-09-27

View PDF (2 pages)

25/08/2025

Confirmation statement made on 2025-08-09 with no updates

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17/06/2025

Accounts for a dormant company made up to 2024-08-31

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02/03/2025

Satisfaction of charge 135590910001 in full

View PDF (1 pages)

21/02/2025

Termination of appointment of Julian Andrew Dixon as a director on 2025-01-31

View PDF (1 pages)

21/02/2025

Appointment of Mr Ryan Styles as a director on 2025-01-31

View PDF (2 pages)

21/02/2025

Termination of appointment of Rosa Kathleen Howard as a director on 2025-01-31

View PDF (1 pages)

21/02/2025

Appointment of Mr Gregory Charles Crawford Watson as a director on 2025-01-31

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Julian Andrew Dixon on 2024-11-28

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09/08/2024

Confirmation statement made on 2024-08-09 with updates

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30/05/2024

Accounts for a dormant company made up to 2023-08-31

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05/02/2024

Registration of charge 135590910001, created on 2024-01-19

View PDF (70 pages)

02/02/2024

Memorandum and Articles of Association

View PDF (21 pages)

02/02/2024

Resolutions

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

11/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dixon, Julian Andrew	Director	10/08/2021 - 31/01/2025	8
Watson, Gregory Charles Crawford	Director	31/01/2025 - Present	9
Howard, Rosa Kathleen	Director	10/08/2021 - 31/01/2025	76
Paqvalén, Kenneth Kristoffer	Director	27/09/2025 - Present	5
Styles, Ryan	Director	31/01/2025 - 17/06/2025	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About NAPIER NOMINEES LIMITED

NAPIER NOMINEES LIMITED is an(a) Active company incorporated on 10/08/2021 with the registered office located at Level19, 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAPIER NOMINEES LIMITED?

NAPIER NOMINEES LIMITED is currently Active. It was registered on 10/08/2021 .

Where is NAPIER NOMINEES LIMITED located?

NAPIER NOMINEES LIMITED is registered at Level19, 40 Bank Street, London E14 5NR.

What does NAPIER NOMINEES LIMITED do?

NAPIER NOMINEES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NAPIER NOMINEES LIMITED?

The latest filing was on 12/03/2026: Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.