NAPIER PARK GLOBAL CAPITAL LTD
LONDON CITI CAPITAL ADVISORS LIMITED

Hellopages » Greater London » Westminster » W1G 0PS

Company number 07480435
Status Active
Incorporation Date 31 December 2010
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, 8TH FLOOR, LONDON, W1G 0PS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Ms Dores Schembri as a director on 20 March 2017; Termination of appointment of Steven Thomas Ciampi as a director on 3 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of NAPIER PARK GLOBAL CAPITAL LTD are www.napierparkglobalcapital.co.uk, and www.napier-park-global-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Napier Park Global Capital Ltd is a Private Limited Company. The company registration number is 07480435. Napier Park Global Capital Ltd has been working since 31 December 2010. The present status of the company is Active. The registered address of Napier Park Global Capital Ltd is 33 Cavendish Square 8th Floor London W1g 0ps. . O'BRIEN, James Michael is a Director of the company. SCHEMBRI, Dores is a Director of the company. Secretary CUMMING, Simon James has been resigned. Director BLACK, Andrew Robert has been resigned. Director CIAMPI, Steven Thomas has been resigned. Director DUTHIE-JACKSON, John George Norman has been resigned. Director MICKO, Michael has been resigned. Director WESTON, Michael Athol has been resigned. The company operates in "Fund management activities".


Current Directors

Director
O'BRIEN, James Michael
Appointed Date: 31 December 2010
65 years old
Director
SCHEMBRI, Dores
Appointed Date: 20 March 2017
65 years old

Resigned Directors

Secretary
CUMMING, Simon James
Resigned: 28 February 2013
Appointed Date: 31 December 2010
Director
BLACK, Andrew Robert
Resigned: 07 July 2011
Appointed Date: 31 December 2010
65 years old
Director
CIAMPI, Steven Thomas
Resigned: 03 March 2017
Appointed Date: 29 January 2013
71 years old
Director
DUTHIE-JACKSON, John George Norman
Resigned: 30 January 2013
Appointed Date: 23 June 2011
58 years old
Director
MICKO, Michael
Resigned: 03 April 2013
Appointed Date: 29 January 2013
59 years old
Director
WESTON, Michael Athol
Resigned: 30 January 2013
Appointed Date: 05 July 2011
62 years old

Persons With Significant Control

Napier Park Global Capital Lp
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

NAPIER PARK GLOBAL CAPITAL LTD Events

21 Mar 2017
Appointment of Ms Dores Schembri as a director on 20 March 2017
06 Mar 2017
Termination of appointment of Steven Thomas Ciampi as a director on 3 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,652,727.5
...
... and 33 more events
04 Jul 2011
Appointment of John-George Norman Duthie-Jackson as a director
05 May 2011
Statement of capital following an allotment of shares on 27 April 2011
  • USD 20,000,000
15 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011
Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England on 26 January 2011
31 Dec 2010
Incorporation

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