NAVY HOLDCO LIMITED

Company number 12489215

1 active person with significant control / 0 active statements

Cbpe Capital Ix Gp Llp (Active)

• Correspondence address: 2 George Yard, London, England, EC3V 9DH
• Notified on: 22 August 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Companies House
• Registration number: Oc398673
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Centralis Group S.A. (Ceased)

• Correspondence address: 8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg
• Notified on: 22 August 2022
• Ceased on: 22 August 2022
• Governing law: Governed By The Law Of Luxembourg
• Legal form: Governed By The Law Of Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger Stephen Oliver (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Notified on: 16 March 2020
• Ceased on: 22 August 2022
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Afrm Nominee Limited (Ceased)

• Correspondence address: Flat 3, Ensign House, Rope Street, London, England, SE16 7EX
• Notified on: 16 March 2020
• Ceased on: 22 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 12499866
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Richard David Morrison (Ceased)

• Correspondence address: Flat 3 Ensign House, Rope Street, London, United Kingdom, SE16 7EX
• Notified on: 28 February 2020
• Ceased on: 16 March 2020
• Date of birth: January 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors