NAMIER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NAMIER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NAMIER HOLDINGS LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281154. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NAMIER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC4A 2EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES CHANDLER Jan 1954 British Director 2019-10-25 CURRENT
MR VIVEK GORDAN NALLARATNAM Jul 1988 Sri Lankan Director 2019-10-25 CURRENT
MR MARK STEPHEN WRIGHT BEILBY Aug 1960 British Director 2019-10-25 CURRENT
MR VOLKER SYDOW Feb 1968 German Director 2019-10-25 UNTIL 2021-11-12 RESIGNED
ADRIAN JOHN LEWIS Jun 1970 British Director 2021-11-12 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stephen Wright Beilby 2020-11-02 8/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward James Chandler 2020-11-02 1/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NAMIER HOLDINGS LIMITED 2023-12-21 31-12-2022 £100 equity
Micro-entity Accounts - NAMIER HOLDINGS LIMITED 2022-12-03 31-12-2021 £100 equity
Micro-entity Accounts - NAMIER HOLDINGS LIMITED 2021-10-26 31-10-2020 £100 equity

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