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Summary

Affiliates

Contact details

Officers17

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

NAPIER BROWN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 1924 (100 years ago)

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Summary

NameNAPIER BROWN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00200917
LEI Code
  • 213800KHR6QRRSRH6M05
Incorporation Date09 Oct 1924 (100 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HUB R****************

ActiveUnited Kingdom

NB. F**********************

ActiveUnited Kingdom

NB. I******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 22 CHANCERY LANE, WC2A 1LS

Officers

individual

IndividualUnited Kingdom

Mr Anthony Patrick Ridgwell

Person with significant control


Appointed on25 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Patrick George Ridgwell

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Drake, Anthony Stephen Patrick

Director


Appointed on19 Jan 2004

Resigned on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

George, Martin Francis

Director


Appointed on01 Jan 1993

Resigned on08 May 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Christopher Owen

Secretary


Appointed on28 Sep 1994

Resigned on25 Nov 2003

individual

IndividualUnited Kingdom

Ridgwell, Anthony Patrick

Secretary


Appointed on01 Dec 2003

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Documents

DateNameTypeDocument
10 Nov 2022Mortgage satisfy charge fullMR04View
10 May 2022Change person director company with change dateCH01View
10 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800KHR6QRRSRH6M05
  • Legal nameNAPIER BROWN HOLDINGS LIMITED
  • Registration date05 Feb 2014
  • StatusActiveIssued
  • Other namesNAPIER BROWN & COMPANY LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated16 Dec 2023
  • Next renewal14 Feb 2025

Related companies by officers

Frequently asked questions

Where is NAPIER BROWN HOLDINGS LIMITED's headquarters?

NAPIER BROWN HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 22 CHANCERY LANE, WC2A 1LS

What is NAPIER BROWN HOLDINGS LIMITED's industry?

NAPIER BROWN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was NAPIER BROWN HOLDINGS LIMITED started?

NAPIER BROWN HOLDINGS LIMITED was started in 1924

What is the LEI number of NAPIER BROWN HOLDINGS LIMITED?

NAPIER BROWN HOLDINGS LIMITED LEI number is 213800KHR6QRRSRH6M05

Sources: Companies House