OpenRegistry
Companies House/London/Company profile

NAVARAC LTD

Active
08869694·incorporated 2014-01-30

NAVARAC LTD is an active UK private limited company, incorporated on 30 January 2014 at Companies House (number 08869694; OpenRegistry canonical ID GB-08869694-navarac-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-30
Registered Address
LAMBWORKS, NORTH ROAD, LONDON, N7 9DP, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NAVARAC LTD has 3 persons with significant control on file:

  • Mr Miles Kirby born 1973 resident in England, New Zealander national. Notified 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Ammermann born 1967 resident in England, German national. Notified 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Laura Kiri Harper Hinton born 1978 resident in England, British national. Notified 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Christopher John Ammermann born 1967 resident in England, German national. Notified 2016-04-06. Ceased 2017-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Laura Kiri Harper-Hinton born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Miles Kirby born 1973 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2017-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-21. Ceased 2025-02-25.

Similar UK companies

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