NAVONA ISSUER HOLDCO LIMITED

Overview

Company Name	NAVONA ISSUER HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07455548
Jurisdiction	England/Wales
Date of Creation	Nov 30, 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 NAVONA ISSUER HOLDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NAVONA ISSUER HOLDCO LIMITED located?

Registered Office Address	1 Bartholomew Lane EC2N 2AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for NAVONA ISSUER HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 22, 2025
Next Accounts Due On	Nov 22, 2025
Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for NAVONA ISSUER HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for NAVONA ISSUER HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Dec 11, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 11, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Nov 29, 2024	Total exemption full accounts made up to Feb 24, 2024	12 pages	AA

Apr 02, 2024	Appointment of Mr. Muhammad Umar Khan as a director on Mar 13, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Arun Vivek as a director on Mar 13, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Feb 22, 2023	12 pages	AA

Feb 09, 2023	Appointment of Mr. Arun Vivek as a director on Feb 01, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023	1 pages	TM01

Dec 06, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Group of companies' accounts made up to Feb 26, 2022	33 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Group of companies' accounts made up to Feb 27, 2021	32 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Group of companies' accounts made up to Feb 29, 2020	32 pages	AA

Mar 27, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Mar 27, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

Mar 27, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020	1 pages	CH04

Mar 27, 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020	2 pages	PSC05

Mar 16, 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 16, 2020	1 pages	AD01

Dec 03, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Group of companies' accounts made up to Feb 23, 2019	29 pages	AA

View All Filings

Who are the officers of NAVONA ISSUER HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Nov 30, 2010

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490099

KHAN, Muhammad Umar

Mar 13, 2024

Director

Bartholomew Lane

EC2N 2AX London

England

British

1988-1

Director

321061020001

CSC DIRECTORS (NO.3) LIMITED

Nov 30, 2010

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890049

CSC DIRECTORS (NO.4) LIMITED

Nov 30, 2010

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610095

JAFFE, Daniel Marc Richard

Jul 20, 2018

Feb 01, 2023

Director

Bartholomew Lane

EC2N 2AX London

England

British

1975-8

Director

248923570001

VIVEK, Arun

Feb 01, 2023

Mar 13, 2024

Director

Bartholomew Lane

EC2N 2AX London

England

United Kingdom

British

1990-11

Director

272831770002

WALLACE, Claudia Ann

Nov 30, 2010

Jul 20, 2018

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

England

British

1974-2

Director

189633910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAVONA ISSUER HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Apr 06, 2016

Bartholomew Lane

EC2N 2AX London

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3920255

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.

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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