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NAPATREE CAPITAL ADVISERS LIMITED

NAPATREE CAPITAL ADVISERS LIMITED

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

    • Overview

    Company NameNAPATREE CAPITAL ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12963860
    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 NAPATREE CAPITAL ADVISERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NAPATREE CAPITAL ADVISERS LIMITED located?

    Registered Office Address
    4 Coleman Street
    6th Floor
    EC2R 5AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAPATREE CAPITAL ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for NAPATREE CAPITAL ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for NAPATREE CAPITAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Christopher James Capozzalo as a director on Mar 27, 2023

    		2 pagesAP01

    Termination of appointment of Meagan Kayleigh Lewis as a director on Mar 24, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Wayne Grigull as a director on May 13, 2022

    		1 pagesTM01

    Appointment of Ms Meagan Kayleigh Lewis as a director on Apr 06, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Wayne Grigull as a director on Jun 02, 2021

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2020

    Statement of capital on Oct 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NAPATREE CAPITAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VP SECRETARIAL LIMITED
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Secretary
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08442872
    		176810270001
    BODLE, Penny Anne
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		United KingdomAmerican275599240001
    CAPOZZALO, Christopher James
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		United StatesAmerican311786580001
    GRIGULL, Wayne
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		EnglandBritish136327870002
    LEWIS, Meagan Kayleigh
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		EnglandAmerican287809540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAPATREE CAPITAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penny Anne Bodle
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		Oct 21, 2020
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    United Kingdom
    		No
    Nationality: American
    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

    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