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 Number10039407
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date31/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC 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)

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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)