Introduction
Watch Company
N
NAPIER NOMINEES LIMITED
NAPIER NOMINEES LIMITED is an active company incorporated on 10 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NAPIER NOMINEES LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13559091
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Level19, 40 Bank Street London, E14 5NR,
Previous Addresses
40 Level 19, 40 Bank Street London E14 5NR England
From: 10 October 2025To: 15 October 2025
22 Charterhouse Square London EC1M 6DX England
From: 10 August 2021To: 10 October 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PAQVALÉN, Kenneth Kristoffer
ActiveBank Street, LondonE14 5NR
Born January 1977
Director
Appointed 27 Sept 2025
PAQVALÉN, Kenneth Kristoffer
Bank Street, LondonE14 5NR
Born January 1977
Director
27 Sept 2025
Active
WATSON, Gregory Charles Crawford
ActiveCharterhouse Square, LondonEC1M 6DX
Born July 1973
Director
Appointed 31 Jan 2025
WATSON, Gregory Charles Crawford
Charterhouse Square, LondonEC1M 6DX
Born July 1973
Director
31 Jan 2025
Active
DIXON, Julian Andrew
ResignedCharterhouse Square, LondonEC1M 6DX
Born October 1965
Director
Appointed 10 Aug 2021
Resigned 31 Jan 2025
DIXON, Julian Andrew
Charterhouse Square, LondonEC1M 6DX
Born October 1965
Director
10 Aug 2021
Resigned 31 Jan 2025
Resigned
HOWARD, Rosa Kathleen
ResignedCharterhouse Square, LondonEC1M 6DX
Born April 1974
Director
Appointed 10 Aug 2021
Resigned 31 Jan 2025
HOWARD, Rosa Kathleen
Charterhouse Square, LondonEC1M 6DX
Born April 1974
Director
10 Aug 2021
Resigned 31 Jan 2025
Resigned
STYLES, Ryan
ResignedCharterhouse Square, LondonEC1M 6DX
Born September 1984
Director
Appointed 31 Jan 2025
Resigned 17 Jun 2025
STYLES, Ryan
Charterhouse Square, LondonEC1M 6DX
Born September 1984
Director
31 Jan 2025
Resigned 17 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charterhouse Square, LondonEC1M 6DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Napier Technologies Limited
Charterhouse Square, LondonEC1M 6DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
12 March 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 March 2026
12 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 March 2026
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024