Napier Group Limited (reg no 01170317) is a private limited company created on 1974-05-15. This company is registered at 12 Charterhouse Square, London. Having undergone a change in 2000-01-10, the previous name the company utilized was Macro Group Limited. Napier Group Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Napier Group Limited
Number 01170317
Date of Incorporation: 1974-05-15
End of financial year: 30 September
Address: 12 Charterhouse Square, London, EC1M 6AX
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in this business, we can name: John M. (appointed on 02 November 2020), Barbara G. (appointment date: 22 June 2020), Neil Y. (appointed on 26 September 2019). 1 secretary is in the company: John M. (appointed on 05 May 2020). The Companies House indexes 1 person of significant control - Diploma Holdings Plc, a business that can be reached at Charterhouse Square, EC1M 6AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diploma Holdings Plc
6 April 2016
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers
(AA) Full accounts data made up to September 30, 2020
filed on: 26th, March 2021 | accounts
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