NAVARINO (UK) LIMITED

NAVARINO (UK) LIMITED is an active private limited company, incorporated on 24 November 2015. The nature of the business is Retail sale of telecommunications equipment other than mobile telephones. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NAVARINO (UK) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Country	UNITED KINGDOM
Postcode	CT1 3DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47429 - Retail sale of telecommunications equipment other than mobile telephones

Company Name History

From incorporation onwards:

NAVARINO (UK) LIMITED

Directors

(The company's officers)

MR NICHOLAS EXARCHOS

(~59 year old Greek national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in UNITED KINGDOM

Appointed on 16/03/2016

MR HANS FREDRIK GUSTAVSSON

(~50 year old Swedish national)

99 CITY ROAD, LONDON, EC1Y 1AX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF STRATEGY OFFICER, INMARSAT
Usually resident in UNITED KINGDOM

Appointed on 05/11/2021

MS ALISON CLAIRE HORROCKS

(~61 year old British national)

99 CITY ROAD, LONDON, EC1Y 1AX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in ENGLAND

Appointed on 30/12/2015

MR ATHANASIOS KYRIAKOPOULOS

(~54 year old Greek national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2023

PANAGIOTIS TSIKOPOULOS

(~55 year old Greek national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in CYPRUS

Appointed on 30/12/2015

Shareholders

(Persons of Significant Control)

Mr Dimitris Tsikopoulos

(~52 year old Greek national)

8, Giasemion Street, Ecali, Athens, 14578, Greece

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Panagiotis Tsikopoulos

(~55 year old Greek national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

3PI FINANCIAL SERVICES LTD

MR ATHANASIOS KYRIAKOPOULOS

BETEX LLP

MR NICHOLAS EXARCHOS

ECLIPSE FILM PARTNERS NO.35 LLP

MR NICHOLAS EXARCHOS

EUROPASAT LIMITED

MS ALISON CLAIRE HORROCKS

INMARSAT FINANCE III LIMITED

MS ALISON CLAIRE HORROCKS

INMARSAT FINANCE LIMITED

MS ALISON CLAIRE HORROCKS

INMARSAT GLOBAL LIMITED

MS ALISON CLAIRE HORROCKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)