OpenCompanies

Navigator Global Limited

Company number
01562865
Status
Active
Type
Private Limited Company
Incorporated
20 May 1981
Nature of business
Web portals
Corporate group
GMV Nominees Ltd (50070 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Previous names

  • Sovereign Leasing (Northern) Limited (until 8 Jul 2003)
  • Sovereign Corporate Limited (until 17 Oct 1994)
  • Bishopscourt Leasing Limited (until 6 Jul 1992)
  • Brookalder Limited (until 31 Dec 1981)
  • A & L Cf December (2) Limited (until 13 Aug 2010)
  • Santander Asset Finance (December) Limited (until 9 May 2025)

Officers

NameRoleAppointedResigned
CARROLL CROWLEY, John Michael Director 9 Apr 2025 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Santander Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2025
Santander Asset Finance Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 May 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
25 Jun 1996
25 Jun 1995
25 Jun 1994
25 Jun 1993
25 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986

Connections

Owned by

Navigator Global Limited → Santander UK PLC → Santander UK Group Holdings PLC

Companies at the same address

Data