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Navona Issuer Holdco Limited LONDON

Navona Issuer Holdco started in year 2010 as Private Limited Company with registration number 07455548. The Navona Issuer Holdco company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX.

The firm has one director. Arun V., appointed on 1 February 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Daniel J., Claudia W. and others listed below. There were no ex secretaries.

Navona Issuer Holdco Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07455548
Date of Incorporation Tue, 30th Nov 2010
Industry Non-trading company
End of financial Year 22nd February
Company age 14 years old
Account next due date Wed, 22nd Nov 2023 (159 days after)
Account last made up date Sat, 26th Feb 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Arun V.

Position: Director

Appointed: 01 February 2023

Sfm Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 November 2010

Sfm Directors (no.2) Limited

Position: Corporate Director

Appointed: 30 November 2010

Sfm Directors Limited

Position: Corporate Director

Appointed: 30 November 2010

Daniel J.

Position: Director

Appointed: 20 July 2018

Resigned: 01 February 2023

Claudia W.

Position: Director

Appointed: 30 November 2010

Resigned: 20 July 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Intertrust Corporate Services Limited from London, United Kingdom. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom

Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/29
filed on: 13th, December 2023 		Free Download (3 pages)

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