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.


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


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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