NAVARINO (UK) LIMITED

Key Data

Status

Active

Company No.

09887097

Incorporation date

24/11/2015

Size

Group

Classification

Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2015)

16/04/2026

Memorandum and Articles of Association

View PDF (13 pages)

16/04/2026

Resolutions

View PDF (17 pages)

15/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2026

Cessation of Panagiotis Tsikopoulos as a person with significant control on 2026-03-19

View PDF (1 pages)

26/03/2026

Termination of appointment of Richard Roithner as a director on 2026-03-19

View PDF (1 pages)

26/03/2026

Termination of appointment of Panagiotis Tsikopoulos as a director on 2026-03-19

View PDF (1 pages)

24/03/2026

Appointment of Mrs Dafni Olga Effimia Kasimati as a director on 2026-03-19

View PDF (2 pages)

24/03/2026

Appointment of Dimitrios Bempedelis as a director on 2026-03-19

View PDF (2 pages)

24/03/2026

Termination of appointment of Alison Claire Horrocks as a director on 2026-03-19

View PDF (1 pages)

24/03/2026

Termination of appointment of Nicholas Exarchos as a director on 2026-03-19

View PDF (1 pages)

24/03/2026

Cessation of Dimitrios Tsikopoulos as a person with significant control on 2026-03-19

View PDF (1 pages)

24/03/2026

Cessation of Inmarsat Solutions Limited as a person with significant control on 2026-03-19

View PDF (1 pages)

18/03/2026

Registration of charge 098870970010, created on 2026-03-12

View PDF (20 pages)

17/03/2026

Registration of charge 098870970009, created on 2026-03-11

View PDF (18 pages)

13/02/2026

Registration of charge 098870970008, created on 2026-02-12

View PDF (59 pages)

29/01/2026

Change of details for Mr Dimitris Tsikopoulos as a person with significant control on 2026-01-28

View PDF (2 pages)

09/12/2025

Registered office address changed from , Office 4.02 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom to 15 Berkeley Street 3rd Floor London W1J 8DY on 2025-12-09

View PDF (1 pages)

25/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

31/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

24/02/2025

Registration of charge 098870970007, created on 2025-02-21

View PDF (17 pages)

27/12/2024

Registration of charge 098870970004, created on 2024-12-19

View PDF (59 pages)

27/12/2024

Registration of charge 098870970005, created on 2024-12-19

View PDF (20 pages)

27/12/2024

Registration of charge 098870970006, created on 2024-12-20

View PDF (22 pages)

04/12/2024

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

04/12/2024

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

03/12/2024

Director's details changed for Panagiotis Tsikopoulos on 2024-01-01

View PDF (2 pages)

03/12/2024

Change of details for Panagiotis Tsikopoulos as a person with significant control on 2024-01-01

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

08/07/2024

Appointment of Richard Roithner as a director on 2024-07-01

View PDF (2 pages)

12/06/2024

Termination of appointment of Hans Fredrik Gustavsson as a director on 2024-05-31

View PDF (1 pages)

12/04/2024

Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom to 15 Berkeley Street 3rd Floor London W1J 8DY on 2024-04-12

View PDF (1 pages)

15/12/2023

Appointment of Mr Athanasios Kyriakopoulos as a director on 2023-12-07

View PDF (2 pages)

11/12/2023

Change of details for Panagiotis Tsikopoulos as a person with significant control on 2021-01-01

View PDF (2 pages)

08/12/2023

Change of details for Panagiotis Tsikopoulos as a person with significant control on 2021-01-01

View PDF (2 pages)

08/12/2023

Director's details changed for Panagiotis Tsikopoulos on 2021-01-01

View PDF (2 pages)

08/12/2023

Director's details changed for Panagiotis Tsikopoulos on 2021-01-01

View PDF (2 pages)

08/12/2023

Termination of appointment of Raymond Anthony Brough as a director on 2023-11-12

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

30/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

25/11/2015

Registered office address changed from , Camburgh House 27 New Dover Street, Canterbury, Kent, CT1 3DN, United Kingdom to 15 Berkeley Street 3rd Floor London W1J 8DY on 2015-11-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About NAVARINO (UK) LIMITED

NAVARINO (UK) LIMITED is an(a) Active company incorporated on 24/11/2015 with the registered office located at 15 Berkeley Street, 3rd Floor, London W1J 8DY. There are currently 3 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 NAVARINO (UK) LIMITED?

NAVARINO (UK) LIMITED is currently Active. It was registered on 24/11/2015 .

Where is NAVARINO (UK) LIMITED located?

NAVARINO (UK) LIMITED is registered at 15 Berkeley Street, 3rd Floor, London W1J 8DY.

What does NAVARINO (UK) LIMITED do?

NAVARINO (UK) LIMITED operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

What is the latest filing for NAVARINO (UK) LIMITED?

The latest filing was on 16/04/2026: Memorandum and Articles of Association.