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Napier Sterling Limited

Napier Sterling Limited is an active company incorporated on 7 April 2025 with the registered office located in London, Greater London. Napier Sterling Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16368771
Private limited company
Age
10 months
Incorporated 7 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (10 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 7 January 2027 (10 months remaining)
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Contact
Address
84 Brook Street
London
W1K 5EH
United Kingdom
Address changed on 5 Jun 2025 (8 months ago)
Previous address was , C/O Hammond Ford & Co Ltd Unit 6, Church Farm, Church Road, Barrow, Suffolk, IP29 5AX, United Kingdom
Telephone
020 71291290
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mark Kenkre
Director • PSC • Solicitor • British • Lives in UK • Born in May 1978
Benjamin James Rees
Director • PSC • British • Lives in UK • Born in Mar 1982
Etra Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Napier Sterling Law Limited
Mark Kenkre is a mutual person.
Active
Etk Capital Limited
Mark Kenkre is a mutual person.
Active
Professional Snooker Players Association
Mark Kenkre is a mutual person.
Active
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Financials
Napier Sterling Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Apr 2025
Mr Benjamin James Rees (PSC) Details Changed
10 Months Ago on 9 Apr 2025
Etra Capital Limited (PSC) Appointed
10 Months Ago on 9 Apr 2025
Mr Mark Andrew Kenkre (PSC) Details Changed
10 Months Ago on 9 Apr 2025
Incorporated
10 Months Ago on 7 Apr 2025
Name changed from Napier Sterling Wealth Limited
10 Months Ago on 7 Apr 2025
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Registered office address changed from , C/O Hammond Ford & Co Ltd Unit 6, Church Farm, Church Road, Barrow, Suffolk, IP29 5AX, United Kingdom to 84 Brook Street London W1K 5EH on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Change of details for Mr Benjamin James Rees as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Notification of Etra Capital Limited as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Mark Andrew Kenkre as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
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Repayment History
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