NAVY HOLDCO LIMITED

Company summary

Accounts overdue

Company number: 12489215
Status: ACTIVE
Incorporated / age: 28 February 20206 years
Registered office: 7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 13 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLEY, Aidan John ACTIVE	Director	22 Aug 2022		Luxembourg	December 1976	8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg
CRISP, Matthew Jon RESIGNED	Director	16 Mar 2020	22 Dec 2023	United Kingdom	May 1972	85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
FRANCIS, Anthony John Douglas RESIGNED	Director	16 Mar 2020	22 Aug 2022	United Kingdom	September 1981	85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
HUMPHRIES, Mark Stephen RESIGNED	Director	21 Oct 2020	22 Aug 2022	England	February 1970	85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
HUNTER, Louis David Fletcher RESIGNED	Director	16 Mar 2020	25 Feb 2021	United Kingdom	March 1988	Flat 3 Ensign House, Rope Street, London, SE16 7EX, United Kingdom
JESSUP, Nicole Louise RESIGNED	Director	16 Mar 2020	22 Aug 2022	United Kingdom	October 1980	85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
KING, David John RESIGNED	Director	10 Nov 2021	22 Aug 2022	England	March 1967	85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
MORRISON, Richard David RESIGNED	Director	28 Feb 2020	22 Aug 2022	United Kingdom	January 1990	85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
OLIVER, Roger Stephen RESIGNED	Director	16 Mar 2020	22 Aug 2022	United Kingdom	February 1956	85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
OSBORNE, David John RESIGNED	Director	10 Nov 2021	22 Aug 2022	United Kingdom	May 1983	85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

FOLEY, Aidan John ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: Luxembourg
Date of birth: December 1976
Address: 8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg

CRISP, Matthew Jon RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

FRANCIS, Anthony John Douglas RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

HUMPHRIES, Mark Stephen RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 22 Aug 2022
Country of Residence: England
Date of birth: February 1970
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

HUNTER, Louis David Fletcher RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Flat 3 Ensign House, Rope Street, London, SE16 7EX, United Kingdom

JESSUP, Nicole Louise RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

KING, David John RESIGNED
Role: Director
Appointed on: 10 Nov 2021
Resigned on: 22 Aug 2022
Country of Residence: England
Date of birth: March 1967
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

MORRISON, Richard David RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1990
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

OLIVER, Roger Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

OSBORNE, David John RESIGNED
Role: Director
Appointed on: 10 Nov 2021
Resigned on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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