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Companies House/London/Company profile

NAVIS PROPERTIES LIMITED

Active
10597540·incorporated 2017-02-02

NAVIS PROPERTIES LIMITED is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10597540; OpenRegistry canonical ID GB-10597540-navis-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NAVIS PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr. Alexander Karsten Samwer born 1975 resident in Germany, German national. Notified 2017-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeremias Antonius Heinrich born 1987 resident in Germany, German national. Notified 2017-02-02. Ceased 2017-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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