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Navigation Park Management Company Limited

05996317

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Copthall Avenue, London, EC2R 7BH
Incorporated 13/11/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Panayot Kostadinov Vasilev

director · Since 09/10/2018

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 29 other boards

Mr Andrew Richard Jones

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 43 other boards

Panayot Kostadinov Vasilev

director · Since 09/10/2018

French · United Kingdom · Age 50

Andrew Richard Jones

director · Since 01/01/2025

British · England · Age 45

Former

A G Secretarial Limited

corporate secretary · Resigned 17/11/2006

Inhoco Formations Limited

corporate nominee director · Resigned 17/11/2006

Neil John Duncan Lamont

director · Resigned 08/12/2015

Simon Chantler

director · Resigned 08/12/2015

Simon Chantler

secretary · Resigned 08/12/2015

Alison Wyllie

secretary · Resigned 12/01/2018

Laurence Edwin Hayes

director · Resigned 28/02/2018

Gareth James Purcell

director · Resigned 28/02/2018

Emily Mendes

secretary · Resigned 28/02/2018

Michael Fronte

director · Resigned 29/06/2018

Paul Daniel Quinlan

director · Resigned 09/10/2018

Melissa Gabrielle Bourgeois

director · Resigned 31/01/2020

Solveig Diana Hoffmann

director · Resigned 06/02/2020

Amy Nicole Lejune

director · Resigned 17/07/2020

Andrea Ayodele Williams

director · Resigned 31/07/2020

Intertrust (Uk) Limited

corporate secretary · Resigned 01/01/2023

Raheel Shehzad Khan

director · Resigned 12/01/2023

Daniel Marc Richard Jaffe

director · Resigned 12/01/2023

Abed Rahim Khaldi

director · Resigned 22/03/2023

Charlotte Elizabeth Turner

director · Resigned 14/09/2023

Simon Jefferey Payne

secretary · Resigned 12/05/2024

Simon Jeffrey Payne

director · Resigned 12/05/2024

James Leslie Chasen

director · Resigned 31/12/2024

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10154

Notified 05/03/2018

Former PSCs

Iraf Street 1 Limited

Ceased 05/03/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13 Copthall Avenue
2026-07-17

3 COPTHALL AVENUE

post townLondon
2026-07-17

LONDON

CompanyRankvs 22981+ SIC 98000 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£32k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£607

Current Liabilities

£33k

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£32k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20220.02

Derived from filed accounts. Not audited figures.