NARWEST LIMITED

Overview

Company Name	NARWEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05281011
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NARWEST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NARWEST LIMITED located?

Registered Office Address	15 Northfields Prospect Northfields SW18 1PE London
Undeliverable Registered Office Address	No

What are the latest accounts for NARWEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NARWEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for NARWEST LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 04, 2023	Appointment of Synergy Global Management Ltd as a secretary on May 04, 2023	2 pages	AP04

May 04, 2023	Termination of appointment of Synergy Corporate Services Limited as a secretary on May 04, 2023	1 pages	TM02

Feb 21, 2023	Appointment of Mr Marco Acquistapace as a director on Feb 20, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Ernestino Franz as a director on Feb 20, 2023	1 pages	TM01

Dec 12, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 21, 2020	Appointment of Synergy Corporate Services Limited as a secretary on Dec 21, 2020	2 pages	AP04

Dec 21, 2020	Termination of appointment of Elisa Sgubin as a secretary on Dec 21, 2020	1 pages	TM02

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 08, 2020	Cessation of T&W Trustees Limited as a person with significant control on Sep 08, 2020	1 pages	PSC07

Sep 08, 2020	Cessation of Private Trustees S.A as a person with significant control on Sep 08, 2020	1 pages	PSC07

Sep 08, 2020	Notification of Brightstay Limited as a person with significant control on Sep 08, 2020	2 pages	PSC02

Sep 08, 2020	Change of details for T&W Trustees Limited as a person with significant control on Sep 30, 2019	2 pages	PSC05

Sep 08, 2020	Change of details for Unicredit (Uk) Trust Services Limited as a person with significant control on Sep 30, 2019	2 pages	PSC05

Sep 07, 2020	Cessation of Eurotrustees Srl as a person with significant control on Jun 28, 2020	1 pages	PSC07

Sep 07, 2020	Notification of Private Trustees S.A as a person with significant control on Jun 28, 2020	2 pages	PSC02

View All Filings

Who are the officers of NARWEST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SYNERGY GLOBAL MANAGEMENT LTD

May 04, 2023

Secretary

Business Cen, Northfields

SW18 1PE London

15 Northfields Prospect

United Kingdom

Identification Type	UK Limited Company
Registration Number	03876117

308159990001

ACQUISTAPACE, Marco, Mr.

Feb 20, 2023

Director

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

British

1958-5

191580890001

SGUBIN, Elisa

Jan 10, 2013

Dec 21, 2020

Secretary

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

174879240001

FALLAN LIMITED

Nov 12, 2004

Sep 08, 2011

Secretary

Grosvenor Gardens House

35-37 Grosvenor Gardens

SW1W 0BS London

Suites 122-126

United Kingdom

Identification Type	European Economic Area
Registration Number	3085296

78953320005

JPCORS LIMITED

Nov 09, 2004

Nov 12, 2004

Nominee Secretary

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001430001

SYNERGY CORPORATE SERVICES LIMITED

Dec 21, 2020

May 04, 2023

Secretary

SW18 1PE London

15 Northfields Prospect Northfields

United Kingdom

Identification Type	UK Limited Company
Registration Number	04497537

171039730001

SYNERGY CORPORATE SERVICES LTD

Oct 19, 2011

Jan 10, 2013

Secretary

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

Identification Type	European Economic Area
Registration Number	04497537

84257120001

ACQUISTAPACE, Marco

Oct 19, 2011

Nov 12, 2012

Director

Kensington Court

W8 5DP London

United Kingdom

British

1958-5

64192050003

FRANZ, Ernestino

Nov 12, 2012

Feb 20, 2023

Director

Helena Road

NW10 1HY London

United Kingdom

Italian

1951-10

87782380003

FULLER, Jennifer Jayne

May 16, 2005

Sep 08, 2011

Director

27 Hoppingwood Avenue

KT3 4JX New Malden

Surrey

United Kingdom

British

1953-2

44030910001

MILNE, Alan Meldrum

Nov 12, 2004

May 16, 2005

Director

31 Keymer Court

Keymer Road

RH15 0AA Burgess Hill

West Sussex

British

1962-2

101249730001

JPCORD LIMITED

Nov 09, 2004

Nov 12, 2004

Nominee Director

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NARWEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brightstay Limited

Sep 08, 2020

WC2N 5NG London

38 Craven Street

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Law Of England And Wales
Place Registered	England And Wales
Registration Number	04107849

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.

Private Trustees S.A

Jun 28, 2020

L-1620 Luxembourg

92 Rue De Bonnevoie

Luxembourg

Yes

Legal Form	Limited Company
Country Registered	Luxembourg
Legal Authority	Grand Duchy Of Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B74700

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 75% of the shares in the company.

T&W Trustees Limited

Dec 22, 2016

WC2N 5NG London

38 Craven Street

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Law Of England And Wales
Place Registered	England And Wales
Registration Number	05768373

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 75% of the shares in the company.

Eurotrustees Srl

Dec 22, 2016

20123 Milan

V. Bocchetto, 6

Italy

Yes

Legal Form	Italian Limited Liability Company
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	08048730967

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 75% of the shares in the company.

Bsi Trust Corporation (Malta) Limited

Apr 06, 2016

VLT 1132 Valletta

35 St. Zachary Street

Malta

Yes

Legal Form	Trustees
Country Registered	Malta
Legal Authority	Malta
Place Registered	Malta
Registration Number	C43007

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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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