Napier Nominees Limited
- Company number
- 13559091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2021
- Nature of business
- Activities of head offices
- Corporate group
- Lapis Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Rosa Kathleen | Director | 10 Aug 2021 | 31 Jan 2025 |
| PAQVALÉN, Kenneth Kristoffer | Director | 27 Sep 2025 | 5 Jul 2026 |
| WATSON, Gregory Charles Crawford | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Napier Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | - |
| 31 Aug 2024 Dormant | £1 |
| 31 Aug 2023 Dormant | £1 |
| 31 Aug 2022 Dormant | £1 |
Connections
Owned by
Napier Nominees Limited → Napier Technologies Limited → Lapis Bidco Limited → Lapis Midco Limited → Lapis Topco Limited
Directors’ other companies
- WATSON, Gregory Charles Crawford - Director at Napier Technologies Limited