VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED

Overview

Company Name	VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07351967
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2010

Summary

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

What is the purpose of VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED?

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

Where is VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED located?

Registered Office Address	C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road WD6 1JN Borehamwood England
Undeliverable Registered Office Address	No

What were the previous names of VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDIS NAVITAS CAPITAL SERVICES LTD	Aug 20, 2010	Aug 20, 2010

What are the latest accounts for VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED?

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

What is the status of the latest confirmation statement for VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Micro company accounts made up to Mar 30, 2025	3 pages	AA

Dec 09, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Registered office address changed from PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU England to C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on Apr 24, 2025	1 pages	AD01

Dec 28, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Change of details for Mr David Newman as a person with significant control on Feb 12, 2024	2 pages	PSC04

Feb 12, 2024	Change of details for Mr Mark Andrew Gilmore as a person with significant control on Feb 12, 2024	2 pages	PSC04

Feb 12, 2024	Secretary's details changed for Mr Mark Andrew Gilmore on Feb 12, 2024	1 pages	CH03

Feb 12, 2024	Director's details changed for Professor Jeremy Joachim Ramsden on Feb 12, 2024	2 pages	CH01

Feb 12, 2024	Director's details changed for Mr David Newman on Feb 12, 2024	2 pages	CH01

Feb 12, 2024	Director's details changed for Mr Mark Andrew Gilmore on Feb 12, 2024	2 pages	CH01

Feb 12, 2024	Director's details changed for Mr Michael Avison on Feb 12, 2024	2 pages	CH01

Feb 09, 2024	Registered office address changed from , 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom to PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on Feb 09, 2024	1 pages	AD01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Aug 31, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 30, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 18, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Director's details changed for Mr Jeremy Joachim Ramsden on Aug 02, 2021	2 pages	CH01

Sep 16, 2021	Director's details changed for Mr Michael Avison on Aug 02, 2021	2 pages	CH01

Aug 06, 2021	Director's details changed for Mr Mark Andrew Gilmore on Aug 02, 2021	2 pages	CH01

Aug 06, 2021	Secretary's details changed for Mr Mark Andrew Gilmore on Aug 02, 2021	1 pages	CH03

Aug 06, 2021	Director's details changed for Mr David Newman on Aug 02, 2021	2 pages	CH01

View All Filings

Who are the officers of VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMORE, Mark Andrew 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	Feb 10, 2012		Secretary	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England				166658420001
AVISON, Michael 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	Dec 01, 2013		Director	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	England	British	1957-12	250904170001
GILMORE, Mark Andrew 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	Aug 20, 2010		Director	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	England	British	1966-6	153564130002
NEWMAN, David 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	Sep 23, 2010		Director	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	Malta	British	1951-6	154622030008
RAMSDEN, Jeremy Joachim, Professor 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	Dec 01, 2013		Director	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	England	British	1955-8	183097790001
GILMORE, Mark Andrew Chandos Street W1G 9DQ London 7-10 United Kingdom	Aug 20, 2010	Feb 10, 2012	Secretary	Chandos Street W1G 9DQ London 7-10 United Kingdom				153564140001
CLARK, Andrew John RG30 4JG Tilehurst Verdant Greenwood Road Reading United Kingdom	Dec 01, 2013	Nov 02, 2015	Director	RG30 4JG Tilehurst Verdant Greenwood Road Reading United Kingdom	England	British	1961-3	141851700001
MALTINI, Fulcieri, Dr 11290 Alairac Domaine De Cantaloup France	Apr 15, 2011	Oct 30, 2013	Director	11290 Alairac Domaine De Cantaloup France	France	Italian	1932-6	159704410001
STRAUSS, Steven Michael Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	Sep 23, 2010	Mar 31, 2021	Director	Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	England	British	1960-1	46928120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Gilmore 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	Apr 06, 2016	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Newman 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	Apr 06, 2016	4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, England	No
	Nationality: British Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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