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NAVY HOLDCO LIMITED

NAVY HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNAVY HOLDCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12489215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAVY HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NAVY HOLDCO LIMITED located?

    Registered Office Address
    7th Floor York House
    23 Kingsway
    WC2B 6UJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVY HOLDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for NAVY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 7th Floor York House 23 Kingsway London WC2B 6UJ on Jul 15, 2026

    		1 pagesAD01

    Register inspection address has been changed from York House 23 Kingsway London WC2B 6UJ England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH

    		1 pagesAD02

    Confirmation statement made on Feb 27, 2026 with updates

    		8 pagesCS01

    Director's details changed for Mr Aidan John Foley on Jul 01, 2025

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on Oct 24, 2025

    		1 pagesPSC07

    Satisfaction of charge 124892150007 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to York House 23 Kingsway London WC2B 6UJ

    		1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Jon Crisp as a director on Dec 22, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Register(s) moved to registered inspection location 1 Northumberland Avenue London WC2N 5BW

    		1 pagesAD03

    Memorandum and Articles of Association

    		41 pagesMA

    Register inspection address has been changed to 1 Northumberland Avenue London WC2N 5BW

    		1 pagesAD02

    Registration of charge 124892150007, created on Oct 21, 2022

    		58 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Notification of Cbpe Capital Ix Gp Llp as a person with significant control on Aug 22, 2022

    		2 pagesPSC02

    Cessation of Centralis Group S.A. as a person with significant control on Aug 22, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 19, 2022

    • Capital: GBP 7,625.17
    		6 pagesSH01
    View All Filings

    Who are the officers of NAVY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Aidan John
    Avenue De La Gare
    L-1610 Luxembourg
    8-10
    Luxembourg
    		Director
    Avenue De La Gare
    L-1610 Luxembourg
    8-10
    Luxembourg
    		LuxembourgIrish299353070002
    CRISP, Matthew Jon
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		United KingdomBritish139409340002
    FRANCIS, Anthony John Douglas
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		United KingdomBritish264150000001
    HUMPHRIES, Mark Stephen
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		EnglandBritish244395390001
    HUNTER, Louis David Fletcher
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    United Kingdom
    		Director
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    United Kingdom
    		United KingdomBritish268343230001
    JESSUP, Nicole Louise
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		United KingdomBritish268343200001
    KING, David John
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		EnglandBritish245935200001
    MORRISON, Richard David
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		United KingdomBritish219843870001
    OLIVER, Roger Stephen
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		United KingdomBritish15321650004
    OSBORNE, David John
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		United KingdomBritish255061410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAVY HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbpe Capital Ix Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Aug 22, 2022
    George Yard
    EC3V 9DH London
    2
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc398673
    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.
    Centralis Group S.A.
    Avenue De La Gare
    L-1610 Luxembourg
    8-10
    Luxembourg
    		Aug 22, 2022
    Avenue De La Gare
    L-1610 Luxembourg
    8-10
    Luxembourg
    		Yes
    Legal FormGoverned By The Law Of Luxembourg
    Legal AuthorityGoverned By The Law Of Luxembourg
    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.
    Mr Roger Stephen Oliver
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Mar 16, 2020
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    Afrm Nominee Limited
    Rope Street
    SE16 7EX London
    Flat 3, Ensign House
    England
    		Mar 16, 2020
    Rope Street
    SE16 7EX London
    Flat 3, Ensign House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12499866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard David Morrison
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    United Kingdom
    		Feb 28, 2020
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for NAVY HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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