NAVY HOLDCO LIMITED
Company number 12489215 · Monitor this company
2 active / 2 ceased · persons with significant control
Afrm Nominee Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-16
- Correspondence address
- Flat 3, Ensign House, Rope Street, London, SE16 7EX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House, England And Wales
- Registration number
- 12499866
- Country registered
- England
Mr Roger Stephen Oliver
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-16
- Date of birth
- February 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Cbpe Capital Ix Gp Llp
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
- 2022-08-22
- Ceased on
- 2025-10-24
- Correspondence address
- 2, George Yard, London, EC3V 9DH, England
- Legal form
- Limited Liability Partnership
- Place registered
- Uk Companies House
- Registration number
- Oc398673
- Country registered
- England
Mr Richard David Morrison
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
- 2020-02-28
- Ceased on
- 2020-03-16
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 3 Ensign House, Rope Street, London, SE16 7EX, United Kingdom