# Napier Nominees Limited

## Details

- **Company number:** [13559091](https://find-and-update.company-information.service.gov.uk/company/13559091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2021
- **Registered office:** LEVEL19, 40, BANK STREET, LONDON, E14 5NR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Lapis Topco Limited](/group/47524) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Gregory Charles Crawford | director | 31 Jan 2025 |  |
| PAQVALÉN, Kenneth Kristoffer | director | 27 Sep 2025 | 5 Jul 2026 |
| HOWARD, Rosa Kathleen | director | 10 Aug 2021 | 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 2024 | £1 |
| 31 Aug 2023 | £1 |
| 31 Aug 2022 | £1 |



## Owned by

Napier Nominees Limited → [Napier Technologies Limited](/company/09901129) → [Lapis Bidco Limited](/company/16141214) → [Lapis Midco Limited](/company/16141138) → [Lapis Topco Limited](/company/16141095)




## Directors' other companies

- [WATSON, Gregory Charles Crawford](/person/6117387) - director at [Napier Technologies Limited](/company/09901129)