NAVISION CAPITAL PARTNERS LIMITED
NAVISION CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 3 March 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NAVISION CAPITAL PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10039407 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
NAVISION CAPITAL PARTNERS LIMITED
Directors
(The company's officers)
MR ALEXANDROS BARLOS
(~53 year old Greek national)
9 MESOGEIOU STR., MAROUSI, GREECE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GREECE
Appointed on 03/03/2016
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 03/03/2016
Shareholders
(Persons of Significant Control)
Mr Matthew James Keith Edwards
(~54 year old British national)
19 Pynchbeck, Bishops Stortford, Herts, CM23 4DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/09/2016
Mr Alexandros Barlos
(~53 year old Greek national)
9 Mesogeiou Str., Marousi, Athens, Greece
- 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)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
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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)