NAXOS INVESTMENTS LIMITED

Overview

Company Name	NAXOS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05403971
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005

Summary

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

What is the purpose of NAXOS INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NAXOS INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What are the latest accounts for NAXOS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NAXOS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for NAXOS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Appointment of Mr. Kristan David Bellamy as a director on Nov 25, 2024	2 pages	AP01

Oct 16, 2024	Appointment of Mr Ramin Jarvand as a director on Oct 03, 2024	2 pages	AP01

Oct 10, 2024	Termination of appointment of Ben Ferry as a director on Oct 03, 2024	1 pages	TM01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Apr 11, 2022	Termination of appointment of Hoang Nam Nguyen as a director on Mar 30, 2022	1 pages	TM01

Jan 21, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 22, 2021	Appointment of Mr Hoang Nam Nguyen as a director on Apr 27, 2021	2 pages	AP01

May 20, 2021	Termination of appointment of Carl Thomas Senior as a director on Mar 19, 2021	1 pages	TM01

May 20, 2021	Termination of appointment of Jonathan Michael Walthoe as a director on Mar 19, 2021	1 pages	TM01

May 20, 2021	Termination of appointment of Patrick Brittain Voisey as a director on Mar 19, 2021	1 pages	TM01

May 20, 2021	Termination of appointment of Vishal Shah as a director on Mar 19, 2021	1 pages	TM01

May 20, 2021	Appointment of Ben Ferry as a director on Mar 19, 2021	2 pages	AP01

May 20, 2021	Appointment of Mahmud Zia Paracha as a director on Mar 19, 2021	2 pages	AP01

May 20, 2021	Appointment of Edward James Sherwood as a director on Mar 19, 2021	2 pages	AP01

Feb 16, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of NAXOS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Mar 24, 2005		Secretary	1 Churchill Place E14 5HP London					49004930002
BELLAMY, Kristan David, Mr. 1 Churchill Place London E14 5HP	Nov 25, 2024		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1979-11	Chartered Accountant	330021830001
JARVAND, Ramin 1 Churchill Place London E14 5HP	Oct 03, 2024		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1983-3	Banker	328284390001
PARACHA, Mahmud Zia Churchill Place E14 5HP London 1 England	Mar 19, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British,Pakistani	1985-3	Banker	260892530001
SHERWOOD, Edward James Churchill Place E14 5HP London 1 England	Mar 19, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	Banker	167257450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 2005	Mar 24, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Apr 19, 2005	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	Banker	106537360001
BROWN, Mark 1 Churchill Place E14 5HP London	Mar 24, 2005	Oct 18, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	Investment Banker	83850440003
CRAINE, Richard John 1 Churchill Place E14 5HP London	Oct 18, 2007	Jan 08, 2016	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	Banker	126561210001
DOBSON, William Neil 54 Lombard Street EC3P 3AH London	Mar 24, 2005	Jun 22, 2005	Director	54 Lombard Street EC3P 3AH London	England	British	1970-4	Banker	100832990001
EMNEY, Paul 1 Churchill Place E14 5HP London	Mar 30, 2005	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	Accountant	64165590003
FERRY, Ben Churchill Place E14 5HP London 1 England	Mar 19, 2021	Oct 03, 2024	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-3	Banker	152997200003
FILIPPI, Stefano 1 Churchill Place E14 5HP London	Mar 24, 2005	Nov 22, 2011	Director	1 Churchill Place E14 5HP London		Italian	1973-9	Banker	100403350002
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Apr 01, 2016	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	Banker	160673610002
MINNS, Nicholas James, M. Churchill Place E14 5HP London 1 England	Sep 10, 2014	Mar 18, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1983-10	Banker	186901660001
NGUYEN, Hoang Nam North Colonnade E14 4BB London 5 Greater London United Kingdom	Apr 27, 2021	Mar 30, 2022	Director	North Colonnade E14 4BB London 5 Greater London United Kingdom	United Kingdom	Vietnamese	1989-10	Banker	284494650001
SCHULZE, Cara 1 Churchill Place E14 5HP London	Oct 18, 2007	Oct 04, 2013	Director	1 Churchill Place E14 5HP London	United Kingdom	German	1967-12	Banker	126694140001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Jul 29, 2015	Mar 19, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	Banker	173920170001
SHAH, Bineet 1 Churchill Place E14 5HP London	Aug 13, 2009	Aug 04, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	Banker	123196910001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Jan 18, 2016	Mar 19, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	Banker	197579140001
SIMPSON, Gavin John Churchill Place E14 5HP London 1 England	Jul 29, 2011	Jul 27, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	Banker	149333050001
ULLAH, Monuhar 1 Churchill Place E14 5HP London	Nov 16, 2006	Aug 29, 2007	Director	1 Churchill Place E14 5HP London		British	1976-1	Banker	107219850001
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1 England	Sep 30, 2016	Mar 19, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-9	None	219376640001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Dec 20, 2011	Mar 19, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	Banker	159789490002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 2005	Mar 24, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAXOS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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