Introduction
Watch Company
N
NAPIER PRIVATE WEALTH LIMITED
NAPIER PRIVATE WEALTH LIMITED is an active company incorporated on 21 October 2022 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NAPIER PRIVATE WEALTH LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14435971
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
CORE PROFESSIONAL ADVISORY LIMITED
From: 21 October 2022To: 6 November 2023
Address
1 Coleshill Street Sutton Coldfield, B72 1SD,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Share Issue
Mar 26
Capital Alter Shares Subdivision
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REES, Benjamin James
ActiveColeshill Street, Sutton ColdfieldB72 1SD
Born March 1982
Director
Appointed 12 Mar 2024
REES, Benjamin James
Coleshill Street, Sutton ColdfieldB72 1SD
Born March 1982
Director
12 Mar 2024
Active
PUDDY, Julian
ResignedColeshill Street, Sutton ColdfieldB72 1SD
Born November 1962
Director
Appointed 21 Oct 2022
Resigned 12 Mar 2024
PUDDY, Julian
Coleshill Street, Sutton ColdfieldB72 1SD
Born November 1962
Director
21 Oct 2022
Resigned 12 Mar 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jsm Capital Limited
ActiveBurlington Lane, LondonW4 2RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2026
Jsm Capital Limited
Burlington Lane, LondonW4 2RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2026
Active
Amru Consultancy Limited
ActiveStratford Road, Henley-In-ArdenB95 6AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2026
Amru Consultancy Limited
Stratford Road, Henley-In-ArdenB95 6AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2026
Active
Barrow, Bury St. EdmundsIP29 5AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2023
Ceased 10 Mar 2026
Napier Capital Partners Limited
Barrow, Bury St. EdmundsIP29 5AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2023
Ceased 10 Mar 2026
Ceased
Coleshill Street, Sutton ColdfieldB72 1SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Ceased 13 Nov 2023
Opus Independent Financial Planning Limited
Coleshill Street, Sutton ColdfieldB72 1SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Ceased 13 Nov 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
19 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2026
19 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2023
6 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2023