NAPIER TECHNOLOGIES LIMITED

Company number 09901129 ·

Active

1 active / 3 ceased · persons with significant control

Lapis Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Correspondence address
7th Floor, 30 Churchill Place, London, Greater London, E14 5EU, England
Legal form
Limited Liability
Place registered
Register Of Companies
Registration number
16141214
Country registered
England

Mr Sebastian Christopher Gray

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-09
Ceased on
2025-01-31
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Charterhouse Square, London, EC1M 6DX, England

Mr Robert James Miller

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-12-12
Ceased on
2018-11-09
Date of birth
February 1980
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Found Studios, 1 Lindsey Street, London, EC1A 9HP, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.