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Home > England & Wales Companies > NAPIER CAPITAL MANAGEMENT LTD
Company Information for

NAPIER CAPITAL MANAGEMENT LTD

ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL,
Company Registration Number
06886719
Private Limited Company
Active

Company Overview

About Napier Capital Management Ltd
NAPIER CAPITAL MANAGEMENT LTD was founded on 2009-04-24 and has its registered office in Newbury. The organisation's status is listed as "Active". Napier Capital Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAPIER CAPITAL MANAGEMENT LTD
 
Legal Registered Office
ELIZABETH HOUSE
13-19 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
Other companies in CR3
 
Filing Information
Company Number 06886719
Company ID Number 06886719
Date formed 2009-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 17:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAPIER CAPITAL MANAGEMENT LTD
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Company Officers of NAPIER CAPITAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GRAEME PETER DORNAN
 Director 2009-04-24
MAURICE PATRICK KEOGH
 Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE CLEARY
 Director 2009-04-24 2016-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PETER DORNAN MG PROPERTIES (WATERLOO) LIMITED Director 2014-08-12 CURRENT 2014-08-12 Liquidation
GRAEME PETER DORNAN MG PROPERTIES (BATTERSEA) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Liquidation
GRAEME PETER DORNAN CSL OPCO LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
GRAEME PETER DORNAN MG PROPERTIES (BATTERSEA 2) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Liquidation
GRAEME PETER DORNAN PHN OPCO LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
GRAEME PETER DORNAN MG CAPITAL LIMITED Director 2011-11-29 CURRENT 2011-11-29 Liquidation
MAURICE PATRICK KEOGH LIBRAN LAMINATIONS LIMITED Director 2017-06-14 CURRENT 1994-10-18 Active - Proposal to Strike off
MAURICE PATRICK KEOGH DRAX INVESTMENTS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
MAURICE PATRICK KEOGH SALAMO LIMITED Director 2012-10-01 CURRENT 2011-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-08-06Director's details changed for Mr Graeme Peter Dornan on 2024-08-06
2024-08-06Change of details for Mr Graeme Peter Dornan as a person with significant control on 2024-08-06
2023-07-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2020-10-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 89 High Street Caterham Surrey CR3 5UH
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MIKE CLEARY
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-29AD02Register inspection address changed from Hudson House 8 Tavistock Street London WC2E 7PP United Kingdom to Liberty House 222 Regent Street London W1B 5TR
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0112/07/13 ANNUAL RETURN FULL LIST
2013-09-26AD02Register inspection address changed from C/O Graeme Dornan, Napier Capital Management Ltd 20 Garrick Street London WC2E 9BT England
2013-09-26AD04Register(s) moved to registered office address
2013-09-26CH01Director's details changed for Mr Maurice Patrick Keogh on 2012-07-31
2013-09-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 93-95 Borough High Street London SE1 1NL United Kingdom
2011-10-12AR0112/07/11 ANNUAL RETURN FULL LIST
2011-10-12AD03Register(s) moved to registered inspection location
2011-10-12AD02SAIL ADDRESS CREATED
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE CLEARY / 12/07/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER DORNAN / 12/07/2011
2011-01-25AA30/09/10 TOTAL EXEMPTION FULL
2010-10-18AA01PREVEXT FROM 30/04/2010 TO 30/09/2010
2010-07-24AR0112/07/10 FULL LIST
2009-07-08RES01ADOPT ARTICLES 03/07/2009
2009-07-08RES12VARYING SHARE RIGHTS AND NAMES
2009-07-0888(2)AD 03/07/09 GBP SI 997@1=997 GBP IC 3/1000
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NAPIER CAPITAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAPIER CAPITAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAPIER CAPITAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAPIER CAPITAL MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of NAPIER CAPITAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NAPIER CAPITAL MANAGEMENT LTD
Trademarks
We have not found any records of NAPIER CAPITAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAPIER CAPITAL MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NAPIER CAPITAL MANAGEMENT LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NAPIER CAPITAL MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPIER CAPITAL MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAPIER CAPITAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 1JL