NAPIER PARTNERSHIP LIMITED: Person with Significant Control

  • Overview

    Company NameNAPIER PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NAPIER PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Napier Trustees Limited
    Birdham Road
    PO20 7DU Chichester
    Donnington Park House
    England
    Jun 29, 2022
    Birdham Road
    PO20 7DU Chichester
    Donnington Park House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number14185787
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Rachel Ann Maynard
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    Apr 06, 2016
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Maynard
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    Apr 06, 2016
    Donnington Park House
    Donnington Park Birdham Road
    PO20 7DU Chichester
    West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0