CompanyTrack
N

NAPIER CAPITAL REAL ESTATE LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
N

NAPIER CAPITAL REAL ESTATE LIMITED

Other letting and operating of own or leased real estate

Founded 26 Mar 2025 Active London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Yorkshire House 219 St John Street London EC1V 4LY United Kingdom

Credit Report

Discover NAPIER CAPITAL REAL ESTATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Ben ReesDirectorBritishEngland434 Jun 2025Active
Simon Lee DickenDirectorBritishEngland4926 Mar 2025Active

Shareholders

Shareholders (2)

St Philips Capital Limited
60.0%
6026 Mar 2025
Napier Capital Partners Limited
40.0%
4026 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philips Capital Limited

United Kingdom

Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Napier Capital Partners Limited

United Kingdom

Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NAPIER CAPITAL PARTNERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ST PHILIPS CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
DMP CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ETRA CAPITAL LIMITED united kingdom
HENBAR HOLDINGS LIMITED united kingdom
O'DONNELL LIMITED united kingdom
NAPIER CAPITAL REAL ESTATE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Persons With Significant ControlChange to St Philips Capital Limited as a person with significant control on 2025-05-16View(2 pages)
5 Jun 2025OfficersAppointment of Mr Ben Rees as director on 2025-06-04View(2 pages)
26 Mar 2025IncorporationCompany incorporatedView(13 pages)
2 Jul 2025 Persons With Significant Control

Change to St Philips Capital Limited as a person with significant control on 2025-05-16

5 Jun 2025 Officers

Appointment of Mr Ben Rees as director on 2025-06-04

26 Mar 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to St Philips Capital Limited as a person with significant control on 2025-05-16

6 months ago on 2 Jul 2025

Appointment of Mr Ben Rees as director on 2025-06-04

6 months ago on 5 Jun 2025

Company incorporated

9 months ago on 26 Mar 2025