Introduction
Watch Company
N
NAPIER STERLING LIMITED
NAPIER STERLING LIMITED is an active company incorporated on 7 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NAPIER STERLING LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16368771
LTD Company
Age
1 Years
Incorporated 7 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 January 2027
Period: 7 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
NAPIER STERLING WEALTH LIMITED
From: 7 April 2025To: 7 October 2025
Address
84 Brook Street London, W1K 5EH,
Previous Addresses
, C/O Hammond Ford & Co Ltd Unit 6, Church Farm, Church Road, Barrow, Suffolk, IP29 5AX, United Kingdom
From: 7 April 2025To: 5 June 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENKRE, Mark
ActiveBrook Street, LondonW1K 5EH
Born May 1978
Director
Appointed 07 Apr 2025
KENKRE, Mark
Brook Street, LondonW1K 5EH
Born May 1978
Director
07 Apr 2025
Active
REES, Benjamin James
ActiveBrook Street, LondonW1K 5EH
Born March 1982
Director
Appointed 07 Apr 2025
REES, Benjamin James
Brook Street, LondonW1K 5EH
Born March 1982
Director
07 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Etra Capital Limited
ActiveColeshill 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 09 Apr 2025
Etra Capital 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
09 Apr 2025
Active
Mr Mark Kenkre
ActiveBrook Street, LondonW1K 5EH
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 07 Apr 2025
Mr Mark Kenkre
Brook Street, LondonW1K 5EH
Born May 1978
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
07 Apr 2025
Active
Mr Benjamin James Rees
ActiveBrook Street, LondonW1K 5EH
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 07 Apr 2025
Mr Benjamin James Rees
Brook Street, LondonW1K 5EH
Born March 1982
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
07 Apr 2025
Active
Filing History
11
Description
Type
Date Filed
Document
7 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025