Napier Park Global Capital Ltd

Company Name	Napier Park Global Capital Ltd
Directors	Innes Liam Harding and Timothy Greatorex
Company Status	Active
Company Number	07480435
Category	Private Limited Company
Incorporation Date	31 December 2010(13 years, 3 months ago)
Previous Name	CITI Capital Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Innes Liam Harding
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Cavendish Square, 8th Floor London W1G 0PS

Director Name	Mr Timothy Greatorex
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(11 years after company formation)
Appointment Duration	2 years, 3 months
Role	President
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square, 8th Floor London W1G 0PS

Director Name	Andrew Robert Black
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB

Director Name	James Michael O'Brien
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2010(same day as company formation)
Role	Investment Management
Country of Residence	United States
Correspondence Address	33 Cavendish Square, 8th Floor London W1G 0PS

Secretary Name	Simon James Cumming
Status	Resigned
Appointed	31 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr John George Norman Duthie-Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Michael Athol Weston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2013)
Role	Global Head Of Product Management
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Michael Micko
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 2013(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 03 April 2013)
Role	Managing Director Portfolio Manager
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Steven Thomas Ciampi
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2013(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2017)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square, 8th Floor London W1G 0PS

Director Name	Ms Dores Schembri
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2020)
Role	Uk Cfo/Coo
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square, 8th Floor London W1G 0PS

Contact

Website	www.napierparkglobal.com

Location

Registered Address	5 Hanover Square 5th Floor London W1S 1HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5m at $0.6	Napier Park Global Capital Lp 99.83% Ordinary
-	OTHER 0.17% -

Financials

Year	2014
Turnover	£5,962,496
Net Worth	£1,578,588
Cash	£2,089,241
Current Liabilities	£6,939,952

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 August 2023	Registered office address changed from 5 Hanover Square, 5th Floor, London 5 Hanover Square 5th Floor London W1S 1HE England to 5 Hanover Square 5th Floor London W1S 1HE on 10 August 2023 (1 page)
10 August 2023	Appointment of Mr. Andrew James Mchale as a director on 11 May 2023 (2 pages)
2 August 2023	Registered office address changed from 33 Cavendish Square, 8th Floor London W1G 0PS to 5 Hanover Square, 5th Floor, London 5 Hanover Square 5th Floor London W1S 1HE on 2 August 2023 (1 page)
16 May 2023	Full accounts made up to 31 December 2022 (31 pages)
15 May 2023	Termination of appointment of Innes Liam Harding as a director on 11 May 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (32 pages)
26 January 2022	Appointment of Mr. Timothy Greatorex as a director on 31 December 2021 (2 pages)
26 January 2022	Termination of appointment of James Michael O'brien as a director on 31 December 2021 (1 page)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 October 2021	Amended full accounts made up to 31 December 2020 (32 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (29 pages)
5 October 2020	Appointment of Mr. Innes Liam Harding as a director on 28 July 2020 (2 pages)
31 August 2020	Termination of appointment of Dores Schembri as a director on 31 August 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (27 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 31 December 2017 (27 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 April 2017	Full accounts made up to 31 December 2016 (27 pages)
28 April 2017	Full accounts made up to 31 December 2016 (27 pages)
27 April 2017	Second filing of Confirmation Statement dated 31/12/2016 (4 pages)
27 April 2017	Second filing of Confirmation Statement dated 31/12/2016 (4 pages)
21 March 2017	Appointment of Ms Dores Schembri as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Ms Dores Schembri as a director on 20 March 2017 (2 pages)
6 March 2017	Termination of appointment of Steven Thomas Ciampi as a director on 3 March 2017 (1 page)
6 March 2017	Termination of appointment of Steven Thomas Ciampi as a director on 3 March 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 27/04/2017 (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 27/04/2017 (6 pages)
27 May 2016	Full accounts made up to 31 December 2015 (29 pages)
27 May 2016	Full accounts made up to 31 December 2015 (29 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,652,727.5 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,652,727.5 (3 pages)
15 December 2015	Registered office address changed from 43-45 Portman Square London W1H 6LY to 33 Cavendish Square, 8th Floor London W1G 0PS on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from 43-45 Portman Square London W1H 6LY to 33 Cavendish Square, 8th Floor London W1G 0PS on 15 December 2015 (1 page)
19 May 2015	Full accounts made up to 31 December 2014 (20 pages)
19 May 2015	Full accounts made up to 31 December 2014 (20 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,652,727.5 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,652,727.5 (3 pages)
7 January 2015	Director's details changed for Steven Thomas Ciampi on 1 July 2014 (2 pages)
7 January 2015	Director's details changed for Steven Thomas Ciampi on 1 July 2014 (2 pages)
7 January 2015	Director's details changed for Steven Thomas Ciampi on 1 July 2014 (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (21 pages)
8 May 2014	Full accounts made up to 31 December 2013 (21 pages)
24 April 2014	Auditor's resignation (2 pages)
24 April 2014	Auditor's resignation (2 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,652,728 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,652,728 (3 pages)
17 September 2013	Full accounts made up to 28 February 2013 (13 pages)
17 September 2013	Full accounts made up to 28 February 2013 (13 pages)
9 September 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
9 September 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
11 June 2013	Termination of appointment of Michael Weston as a director (1 page)
11 June 2013	Termination of appointment of Michael Weston as a director (1 page)
10 April 2013	Termination of appointment of Michael Micko as a director (2 pages)
10 April 2013	Termination of appointment of Michael Micko as a director (2 pages)
7 March 2013	Full accounts made up to 31 December 2012 (11 pages)
7 March 2013	Full accounts made up to 31 December 2012 (11 pages)
6 March 2013	Termination of appointment of Simon Cumming as a secretary (2 pages)
6 March 2013	Termination of appointment of Simon Cumming as a secretary (2 pages)
5 March 2013	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 5 March 2013 (2 pages)
5 March 2013	Previous accounting period shortened from 31 December 2013 to 28 February 2013 (3 pages)
5 March 2013	Memorandum and Articles of Association (36 pages)
5 March 2013	Previous accounting period shortened from 31 December 2013 to 28 February 2013 (3 pages)
5 March 2013	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 5 March 2013 (2 pages)
5 March 2013	Memorandum and Articles of Association (36 pages)
28 February 2013	(4 pages)
28 February 2013	Solvency statement dated 28/02/13 (2 pages)
28 February 2013	Statement by directors (1 page)
28 February 2013	Solvency statement dated 28/02/13 (2 pages)
28 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2013	Company name changed citi capital advisors LIMITED\certificate issued on 28/02/13 CONNOT ‐ (3 pages)
28 February 2013	Company name changed citi capital advisors LIMITED\certificate issued on 28/02/13 CONNOT ‐ (3 pages)
28 February 2013	Statement by directors (1 page)
28 February 2013	(4 pages)
13 February 2013	Appointment of Steven Thomas Ciampi as a director (3 pages)
13 February 2013	Appointment of Steven Thomas Ciampi as a director (3 pages)
13 February 2013	Appointment of Michael Micko as a director (3 pages)
13 February 2013	Termination of appointment of John Duthie-Jackson as a director (4 pages)
13 February 2013	Termination of appointment of John Duthie-Jackson as a director (4 pages)
13 February 2013	Appointment of Michael Micko as a director (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
7 June 2012	Secretary's details changed for Simon James Cumming on 29 May 2012 (3 pages)
7 June 2012	Secretary's details changed for Simon James Cumming on 29 May 2012 (3 pages)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 April 2012	Statement of company's objects (2 pages)
30 April 2012	Statement of company's objects (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
10 January 2012	Director's details changed for James Michael O'brien on 5 January 2012 (3 pages)
10 January 2012	Director's details changed for James Michael O'brien on 5 January 2012 (3 pages)
10 January 2012	Director's details changed for James Michael O'brien on 5 January 2012 (3 pages)
6 September 2011	Appointment of Michael Athol Weston as a director (3 pages)
6 September 2011	Appointment of Michael Athol Weston as a director (3 pages)
20 July 2011	Termination of appointment of Andrew Black as a director (2 pages)
20 July 2011	Termination of appointment of Andrew Black as a director (2 pages)
4 July 2011	Appointment of John-George Norman Duthie-Jackson as a director (3 pages)
4 July 2011	Appointment of John-George Norman Duthie-Jackson as a director (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 27 April 2011 USD 20,000,000 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 27 April 2011 USD 20,000,000 (5 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 January 2011	Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England on 26 January 2011 (2 pages)
31 December 2010	Incorporation (57 pages)
31 December 2010	Incorporation (57 pages)

Napier Park Global Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London