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NAVY HOLDCO LIMITED
Person with Significant Control

NAVY HOLDCO LIMITED: Person with Significant Control

    • 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

    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.

    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