Navona Issuer Holdco Limited

Company Name	Navona Issuer Holdco Limited
Company Status	Active
Company Number	07455548
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Muhammad Umar Khan
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(13 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	30 November 2010(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	30 November 2010(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	30 November 2010(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Arun Vivek
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£352,004
Cash	£24,765
Current Liabilities	£11,549,510

Accounts

Latest Accounts	22 February 2023 (1 year, 2 months ago)
Next Accounts Due	22 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 February

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
26 November 2020	Group of companies' accounts made up to 29 February 2020 (32 pages)
27 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
27 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
27 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
27 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
16 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
31 July 2019	Group of companies' accounts made up to 23 February 2019 (29 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
7 August 2018	Group of companies' accounts made up to 24 February 2018 (31 pages)
30 July 2018	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
30 July 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 July 2017	Group of companies' accounts made up to 25 February 2017 (30 pages)
21 July 2017	Group of companies' accounts made up to 25 February 2017 (30 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
15 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
27 July 2016	Group of companies' accounts made up to 27 February 2016 (30 pages)
27 July 2016	Group of companies' accounts made up to 27 February 2016 (30 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
25 November 2015	Group of companies' accounts made up to 22 February 2015 (31 pages)
25 November 2015	Group of companies' accounts made up to 22 February 2015 (31 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
31 August 2014	Group of companies' accounts made up to 22 February 2014 (31 pages)
31 August 2014	Group of companies' accounts made up to 22 February 2014 (31 pages)
23 April 2014	Previous accounting period extended from 30 November 2013 to 22 February 2014 (1 page)
23 April 2014	Previous accounting period extended from 30 November 2013 to 22 February 2014 (1 page)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
8 August 2013	Group of companies' accounts made up to 30 November 2012 (32 pages)
8 August 2013	Group of companies' accounts made up to 30 November 2012 (32 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
8 August 2012	Group of companies' accounts made up to 30 November 2011 (30 pages)
8 August 2012	Group of companies' accounts made up to 30 November 2011 (30 pages)
29 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Navona Issuer Holdco Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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