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Nom

Napier Brown Holdings Limited

Adresse
22 Chancery Lane
London
WC2A 1LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 00200917 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ridgwell, Anne Status: Active Notified: 27/11/2023 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Ridgwell, Anthony Patrick Status: Active Notified: 25/07/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Ridgwell, Jacqueline Ann Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Ridgwell, Patrick George Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (3)

    Source: Companies House
    Davison, James Robert Christopher London, England Status: Active Notified: 01/10/2018 Date of Birth: 11/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Ridgwell, Anthony Patrick London, England Status: Active Notified: 01/12/2003 Date of Birth: 11/1971 Occupation: Investment Role: Director Country of Residence: England Nationality: British
    Ridgwell, Patrick George London, England Status: Active Notified: 16/07/1992 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB A De Schaap Limited Status: Active Notified: 16/07/2016 Companies House Number: 00950840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Commodity Producers & Packers Limited Status: Active Notified: 25/07/2016 Companies House Number: 00391673 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB General Sugar Traders Limited Status: Active Notified: 25/07/2016 Companies House Number: 01616137 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NB. Chilled Limited Status: Active Notified: 25/07/2016 Companies House Number: 03180750 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NB. Food Technology Limited Status: Active Notified: 25/07/2016 Companies House Number: 03180751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NB. Fruit Limited Status: Active Notified: 25/07/2016 Companies House Number: 03180752 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NB. Ingredients Limited Status: Active Notified: 25/07/2016 Companies House Number: 03180749 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB S.K.L. Sugar LTD Status: Active Notified: 25/07/2016 Companies House Number: 00537991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Stapehill Enterprises Limited Status: Active Notified: 25/07/2016 Companies House Number: 02803039 Nature of Control
  • Ownership of shares - 75% or more