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Naubora Ltd

16676318

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

111 Park Street, London, W1K 7JF
Incorporated 27/08/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Alvaro Ulises Becerra Rojas

director · Since 27/08/2025

DIRECTOR

CHILEAN,BRITISH · ENGLAND · Age 51

Also on 4 other boards

Manuel Jose Montes Cousino

director · Since 27/08/2025

LAWYER

CHILEAN · CHILE · Age 77

Alvaro Ulises Becerra Rojas

director · Since 27/08/2025

Chilean,British · England · Age 51

Manuel Jose Montes Cousino

director · Since 27/08/2025

Chilean · Chile · Age 77

Persons with Significant Control

Ramona Monika Schreiber

Significant control

Liechtenstein Citizen · Liechtenstein · Age 43

111, Park Street, London, W1K 7JF

Notified 27/08/2025

Rupert Neudorfer

Significant control

Austrian · Liechtenstein · Age 56

111, Park Street, London, W1K 7JF

Notified 27/08/2025

Stefanie Theresia Dorfner

Significant control

German,Austrian · Switzerland · Age 49

111, Park Street, London, W1K 7JF

Notified 27/08/2025

Thomas Friedrich Muller

Significant control

Austrian · Liechtenstein · Age 45

111, Park Street, London, W1K 7JF

Notified 27/08/2025

Mr. Christoph Gassner

Significant control

Liechtenstein Citizen · Liechtenstein · Age 53

111, Park Street, London, W1K 7JF

Notified 28/08/2025

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 111 Park Street
2026-08-24

111 PARK STREET

post town → London
2026-08-24

LONDON

officer appointed → BECERRA ROJAS, Alvaro Ulises, Mr.
2026-08-24
officer appointed → MONTES COUSINO, Manuel Jose
2026-08-24