# Navy Holdco Limited

## Details

- **Company number:** [12489215](https://find-and-update.company-information.service.gov.uk/company/12489215)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2020
- **Registered office:** 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Louis David Fletcher | director | 16 Mar 2020 | 25 Feb 2021 |
| KING, David John | director | 10 Nov 2021 | 22 Aug 2022 |
| OSBORNE, David John | director | 10 Nov 2021 | 22 Aug 2022 |
| HUMPHRIES, Mark Stephen | director | 21 Oct 2020 | 22 Aug 2022 |
| FRANCIS, Anthony John Douglas | director | 16 Mar 2020 | 22 Aug 2022 |
| OLIVER, Roger Stephen | director | 16 Mar 2020 | 22 Aug 2022 |
| JESSUP, Nicole Louise | director | 16 Mar 2020 | 22 Aug 2022 |
| MORRISON, Richard David | director | 28 Feb 2020 | 22 Aug 2022 |
| CRISP, Matthew Jon | director | 16 Mar 2020 | 22 Dec 2023 |
| FOLEY, Aidan John | director | 22 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Morrison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2020 | 16 Mar 2020 |
| Centralis Group S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2022 | 22 Aug 2022 |
| Afrm Nominee Limited | ownership-of-shares-75-to-100-percent | 16 Mar 2020 | 22 Aug 2022 |
| Mr Roger Stephen Oliver | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2020 | 22 Aug 2022 |
| Cbpe Capital Ix Gp Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2022 | 24 Oct 2025 |





## Controls

- [Navy Management Services Limited](/company/12490901) (12490901)




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