Napier Brown Holdings Limited

00200917

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 CHANCERY LANE, LONDON, WC2A 1LS

Incorporated 09/10/1924

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

70100

Activities of head offices

82110

Combined office administrative service activities

Officers

Mr Patrick George Ridgwell

director · Since 16/07/1992

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 10 other boards

Mr Anthony Patrick Ridgwell

secretary · Since 01/12/2003

INVESTMENT

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Mr Anthony Patrick Ridgwell

director · Since 01/12/2003

INVESTMENT

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Mr James Robert Christopher Davison

director · Since 01/10/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Mrs Jacqueline Ann Ridgwell

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 78

22, Chancery Lane, London, WC2A 1LS

Notified 06/04/2016

Mr Patrick George Ridgwell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 80

22, Chancery Lane, London, WC2A 1LS

Notified 06/04/2016

Mr Anthony Patrick Ridgwell

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 54

22, Chancery Lane, London, WC2A 1LS

Notified 25/07/2016

Mrs Anne Ridgwell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 54

22, Chancery Lane, London, WC2A 1LS

Notified 27/11/2023

Charges2 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 28/02/2023Registered 15/03/2023

Charge

satisfied

NM ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 15/03/2017Registered 15/03/2017Satisfied 10/11/2022

charge

outstanding

UBS AG, LONDON BRANCH

Created 19/05/2010Registered 09/06/2010