Introduction
Watch Company
N
NAPIER CAPITAL PARTNERS LIMITED
NAPIER CAPITAL PARTNERS LIMITED is an active company incorporated on 27 October 2023 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAPIER CAPITAL PARTNERS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15240824
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 27 October 2023 - 31 December 2024(15 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 26 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Unit 6 Church Farm Church Road Barrow Bury St. Edmunds, IP29 5AX,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
O'DONNELL, Patrick Joseph
ActiveChurch Road, Bury St. EdmundsIP29 5AX
Born April 1975
Director
Appointed 14 Nov 2023
O'DONNELL, Patrick Joseph
Church Road, Bury St. EdmundsIP29 5AX
Born April 1975
Director
14 Nov 2023
Active
REES, Benjamin James
ActiveChurch Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
Appointed 13 Nov 2023
REES, Benjamin James
Church Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
13 Nov 2023
Active
FORD, Andrew James
ResignedChurch Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
Appointed 27 Oct 2023
Resigned 13 Nov 2023
FORD, Andrew James
Church Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
27 Oct 2023
Resigned 13 Nov 2023
Resigned
KENKRE, Mark
ResignedChurch Road, Bury St. EdmundsIP29 5AX
Born May 1978
Director
Appointed 02 May 2024
Resigned 03 Oct 2025
KENKRE, Mark
Church Road, Bury St. EdmundsIP29 5AX
Born May 1978
Director
02 May 2024
Resigned 03 Oct 2025
Resigned
PEARSE, Samuel
ResignedChurch Road, Bury St. EdmundsIP29 5AX
Born September 1979
Director
Appointed 13 Nov 2023
Resigned 11 Sept 2024
PEARSE, Samuel
Church Road, Bury St. EdmundsIP29 5AX
Born September 1979
Director
13 Nov 2023
Resigned 11 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Etra Capital Limited
ActiveColeshill Street, Sutton ColdfieldB72 1SD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Etra Capital Limited
Coleshill Street, Sutton ColdfieldB72 1SD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Active
Church Road, Bury St. EdmundsIP29 5AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ceased 11 Sept 2024
Core Group Advisory Uk Limited
Church Road, Bury St. EdmundsIP29 5AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2023
Ceased 11 Sept 2024
Ceased
Dmp Capital Limited
ActiveHigh Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Dmp Capital Limited
High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2025
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2023
15 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023