Navarac Ltd
08869694
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 30/01/2014
RESTAURATEUR
GERMAN · ENGLAND · Age 58
Also on 5 other boards
director · Since 30/01/2014
RESTAURATEUR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
director · Since 30/01/2014
RESTAURATEUR
NEW ZEALANDER · ENGLAND · Age 52
Also on 5 other boards
secretary · Since 03/04/2019
director · Since 03/04/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 5 other boards
director · Since 03/04/2019
CHAIR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
Persons with Significant Control
Mr Miles Kirby
New Zealander · England · Age 52
Lambworks, North Road, London, N7 9DP
Notified 25/02/2025
Mr Christopher John Ammermann
German · England · Age 58
Lambworks, North Road, London, N7 9DP
Notified 25/02/2025
Ms Laura Kiri Harper Hinton
British · England · Age 48
Lambworks, North Road, London, N7 9DP
Notified 25/02/2025
Former PSCs
Mr Christopher John Ammermann
Ceased 21/03/2017
Ms Laura Kiri Harper-Hinton
Ceased 21/03/2017
Mr Miles Kirby
Ceased 21/03/2017
Charges3 outstanding
ACTIVE GP IV LLP
ACTIVE GP LIMITED
HSBC BANK PLC