NAPSBURY LIMITED - LONDON


Company Profile Company Filings

Overview

NAPSBURY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAPSBURY LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257514. The accounts status is FULL and accounts are next due on 31/12/2021.

NAPSBURY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

155 BISHOPSGATE,
LONDON
EC2M 3AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN SYLVESTER May 1982 American Director 2019-10-01 CURRENT
BRIAN SYLVESTER Secretary 2019-10-01 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-06-29 UNTIL 2016-07-26 RESIGNED
MR SUNIT SHANKAR MUKHERJEE Sep 1977 Indian Director 2016-07-26 UNTIL 2019-10-01 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2016-06-29 UNTIL 2016-07-26 RESIGNED
MR WILLIAM FRANCIS CHISHOLM Jan 1969 American Director 2016-07-26 UNTIL 2019-10-01 RESIGNED
MS LISA MASTERSON Secretary 2017-01-25 UNTIL 2017-06-02 RESIGNED
MRS ZOE RACHEL CADIZ Secretary 2017-06-02 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invenias Limited 2022-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeff Horing 2019-10-01 - 2020-09-30 3/1964 New York   Significant influence or control
Radlett Limited 2016-07-26 - 2022-05-03 Worthing   Ownership of shares 75 to 100 percent

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