Introduction
Watch Company
N
NAVIGATOR TERMINAL INVEST LIMITED
NAVIGATOR TERMINAL INVEST LIMITED is an active company incorporated on 1 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAVIGATOR TERMINAL INVEST LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11092782
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Level 5 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
From: 27 July 2020To: 11 September 2024
150 Aldersgate Street London EC1A 4AB United Kingdom
From: 1 December 2017To: 27 July 2020
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 08 Aug 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
08 Aug 2025
Active
LINDEMAN, Oyvind Hoel
Active20 Fenchurch Street, LondonEC3M 3BY
Born February 1979
Director
Appointed 01 Dec 2017
LINDEMAN, Oyvind Hoel
20 Fenchurch Street, LondonEC3M 3BY
Born February 1979
Director
01 Dec 2017
Active
REAY, John Gibson
Active20 Fenchurch Street, LondonEC3M 3BY
Born November 1983
Director
Appointed 31 Aug 2021
REAY, John Gibson
20 Fenchurch Street, LondonEC3M 3BY
Born November 1983
Director
31 Aug 2021
Active
CORNHILL SECRETARIES LIMITED
Resigned194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 01 Dec 2017
Resigned 19 Apr 2024
CORNHILL SECRETARIES LIMITED
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
01 Dec 2017
Resigned 19 Apr 2024
Resigned
OCORIAN (UK) LIMITED
Resigned20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 30 May 2024
Resigned 08 Aug 2025
OCORIAN (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
30 May 2024
Resigned 08 Aug 2025
Resigned
DEANS, Henry, Dr
ResignedNorth Lane, NomanslandsSP5 2BU
Born July 1967
Director
Appointed 31 Aug 2021
Resigned 28 Oct 2021
DEANS, Henry, Dr
North Lane, NomanslandsSP5 2BU
Born July 1967
Director
31 Aug 2021
Resigned 28 Oct 2021
Resigned
NOLAN, Niall Joseph
Resigned194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1963
Director
Appointed 01 Dec 2017
Resigned 30 Jun 2023
NOLAN, Niall Joseph
194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1963
Director
01 Dec 2017
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Navigator Holdings Ltd
ActiveAjeltake Road, MajuroMH96960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2017
Navigator Holdings Ltd
Ajeltake Road, MajuroMH96960
Ownership of shares 75 to 100 percent
01 Dec 2017
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
28 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2025
11 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 September 2024
11 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 July 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
27 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2020
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2019
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2018