NAVARINO (UK) LIMITED
Overview
| Company Name | NAVARINO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09887097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVARINO (UK) LIMITED?
- Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NAVARINO (UK) LIMITED located?
| Registered Office Address | 15 Berkeley Street 3rd Floor W1J 8DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVARINO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NAVARINO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for NAVARINO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Panagiotis Tsikopoulos as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Roithner as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Panagiotis Tsikopoulos as a person with significant control on Mar 19, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Inmarsat Solutions Limited as a person with significant control on Mar 19, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Dimitrios Tsikopoulos as a person with significant control on Mar 19, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas Exarchos as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Claire Horrocks as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Dimitrios Bempedelis as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Dafni Olga Effimia Kasimati as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 098870970010, created on Mar 12, 2026 | 20 pages | MR01 | ||||||||||
Registration of charge 098870970009, created on Mar 11, 2026 | 18 pages | MR01 | ||||||||||
Registration of charge 098870970008, created on Feb 12, 2026 | 59 pages | MR01 | ||||||||||
Change of details for Mr Dimitris Tsikopoulos as a person with significant control on Jan 28, 2026 | 2 pages | PSC04 | ||||||||||
Registered office address changed from , Office 4.02 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom to 15 Berkeley Street 3rd Floor London W1J 8DY on Dec 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Registration of charge 098870970007, created on Feb 21, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge 098870970006, created on Dec 20, 2024 | 22 pages | MR01 | ||||||||||
Registration of charge 098870970005, created on Dec 19, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge 098870970004, created on Dec 19, 2024 | 59 pages | MR01 | ||||||||||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||||||||||
Who are the officers of NAVARINO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEMPEDELIS, Dimitrios | Director | Berkeley Street 3rd Floor W1J 8DY London 15 United Kingdom | England | Greek | 346736400001 | |||||
| KASIMATI, Dafni Olga Effimia | Director | Berkeley Street 3rd Floor W1J 8DY London 15 United Kingdom | United Kingdom | Greek | 320891170001 | |||||
| KYRIAKOPOULOS, Athanasios | Director | Berkeley Street 3rd Floor W1J 8DY London 15 United Kingdom | United Kingdom | Greek | 203768780003 | |||||
| BROUGH, Raymond Anthony | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 75383590001 | |||||
| EXARCHOS, Nicholas | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | Greek | 141809320001 | |||||
| GUSTAVSSON, Hans Fredrik | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | Swedish | 289538710001 | |||||
| HORROCKS, Alison Claire | Director | City Road EC1Y 1AX London 99 United Kingdom | England | British | 38922490004 | |||||
| MCDOUGAL, Patrick | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British/Canadian | 208527350001 | |||||
| ROITHNER, Richard | Director | Finsbury Square EC2A 1HD London 50 United Kingdom | Switzerland | Austrian | 324871440001 | |||||
| SPITHOUT, Ronald Hendrikus Wilhelmus | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | Dutch | 257165490001 | |||||
| TSIKOPOULOS, Panagiotis | Director | Berkeley Street 3rd Floor W1J 8DY London 15 United Kingdom | Greece | Greek | 201493310006 | |||||
| TUCKER, Timothy James | Director | 99 City Road EC1Y 1AX London Inmarsat United Kingdom | United Kingdom | British | 231611800001 |
Who are the persons with significant control of NAVARINO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmarsat Solutions Limited | Apr 06, 2016 | City Road EC1Y 1AX London 99 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Panagiotis Tsikopoulos | Apr 06, 2016 | Berkeley Street 3rd Floor W1J 8DY London 15 United Kingdom | Yes | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dimitrios Tsikopoulos | Apr 06, 2016 | Giasemion Street Ecali 14578 Athens 8 Greece | Yes | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NAVARINO (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 23, 2016 | Dec 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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