| Company Name | Napatree Capital Advisers Limited |
|---|---|
| Directors | Penny Anne Bodle and Christopher James Capozzalo |
| Company Status | Active |
| Company Number | 12963860 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2020(3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Penny Anne Bodle |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 October 2020(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Christopher James Capozzalo |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 March 2023(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Secretary Name | VP Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 2020(same day as company formation) |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Wayne Grigull |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 13 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
| Director Name | Ms Meagan Kayleigh Lewis |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 2022(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Location
| Registered Address | 4 Coleman Street 6th Floor London EC2R 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 27 July 2023 | Termination of appointment of Meagan Kayleigh Lewis as a director on 24 March 2023 (1 page) |
| 27 July 2023 | Appointment of Christopher James Capozzalo as a director on 27 March 2023 (2 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 May 2022 | Termination of appointment of Wayne Grigull as a director on 13 May 2022 (1 page) |
| 13 April 2022 | Appointment of Ms Meagan Kayleigh Lewis as a director on 6 April 2022 (2 pages) |
| 21 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 7 June 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 2 June 2021 | Appointment of Wayne Grigull as a director on 2 June 2021 (2 pages) |
| 21 October 2020 | Incorporation Statement of capital on 2020-10-21
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