NH

NATIVE HOLDINGS LIMITED

Active

Company number 03785433

London, United Kingdom · Incorporated 9 June 1999

Ground Floor (West) And Level 1 The Gilbert, 40 Finsbury Square, London, EC2A 1PX, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2026

Company history

Previous company names

GO NATIVE HOLDINGS LIMITED · 9 June 1999 – 1 April 2021

Company overview

Native Holdings Limited is an active private limited company incorporated on 9 June 1999 and registered in England and Wales. Its registered office is at Ground Floor (West) and Level 1, The Gilbert, 40 Finsbury Square, London EC2A 1PX. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Greystar UK Management Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both American nationals resident in England, are Robert Alan Faith Jr. and Todd Alan Marler, who were appointed on 12 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 June 2026, with a replacement filing submitted on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greystar Uk Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2026

Funding

8 funding rounds
26 January 2026
Shares allotted · 0 shares allotted
—
8 July 2025
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
7 October 2016
Shares allotted · 0 shares allotted
—
7 October 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Capital Return Purchase Own Shares
Capital
7 June 2026 View
Capital Name Of Class Of Shares
Capital
1 June 2026 View
Legacy
Miscellaneous
11 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Capital Return Purchase Own Shares
Capital
8 May 2026 View
Capital Allotment Shares
Capital
7 May 2026 View
Capital Allotment Shares
Capital
7 May 2026 View
Capital Cancellation Shares
Capital
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2026 View
Capital Cancellation Shares
Capital
11 March 2026 View
Capital Allotment Shares
Capital
4 March 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Resolution
Resolution
5 January 2026 View
Capital Return Purchase Own Shares
Capital
15 December 2025 View
Capital Cancellation Shares
Capital
15 December 2025 View
Resolution
Resolution
28 July 2025 View
Memorandum Articles
Incorporation
28 July 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Memorandum Articles
Incorporation
23 November 2024 View
Resolution
Resolution
23 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Resolution
Resolution
13 January 2024 View
Resolution
Resolution
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
8 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Gazette Filings Brought Up To Date
Gazette
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Resolution
Resolution
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Accounts Amended With Accounts Type Group
Accounts
19 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2016 View
Capital Allotment Shares
Capital
8 November 2016 View
Statement Of Companys Objects
Change Of Constitution
7 November 2016 View
Capital Name Of Class Of Shares
Capital
3 November 2016 View
Resolution
Resolution
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Capital Allotment Shares
Capital
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Secretary Company With Name
Officers
5 July 2012 View
Auditors Resignation Company
Auditors
23 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2012 View
Termination Director Company With Name
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Appoint Person Secretary Company With Name
Officers
7 July 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Accounts With Accounts Type Small
Accounts
25 June 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Small
Accounts
26 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Resolution
Resolution
16 December 2008 View
Legacy
Capital
15 September 2008 View
Legacy
Officers
15 September 2008 View
Resolution
Resolution
15 September 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
7 July 2008 View
Resolution
Resolution
15 November 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Small
Accounts
2 April 2007 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Small
Accounts
2 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Small
Accounts
26 November 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Small
Accounts
11 February 2004 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Small
Accounts
12 May 2003 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Capital
17 December 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2001 View
Legacy
Annual Return
26 June 2001 View
Resolution
Resolution
25 June 2001 View
Legacy
Capital
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Capital
8 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Small
Accounts
14 September 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Accounts
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Officers
10 June 1999 View
Incorporation Company
Incorporation
9 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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