NAPIER STERLING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

84 Brook Street London W1K 5EH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 100 Shares £100 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jul 2025	ORDINARY SHARES A	50	£50	£1
29 Jul 2025	ORDINARY SHARES B	25	£25	£1
29 Jul 2025	ORDINARY SHARES C	25	£25	£1

Officers

2 active

Show resigned officers

						Status
Benjamin James Rees	Director	British	United Kingdom	43	7 Apr 2025	Active
Mark Kenkre	Director	British	United Kingdom	47	7 Apr 2025	Active

Shareholders

Shareholders (3)


Etra Capital Limited	100.0%	100	Ordinary Shares	9 Apr 2025
Mark Kenkre	0.0%	0	Ordinary Shares	9 Apr 2025
Benjamin Rees	0.0%	0	Ordinary Shares	9 Apr 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Andrew Kenkre

British

Active

Notified 7 Apr 2025

Residence United Kingdom

DOB May 1978

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm

Etra Capital Limited

United Kingdom

Active

Notified 9 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Benjamin James Rees

British

Active

Notified 7 Apr 2025

Residence United Kingdom

DOB March 1982

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

ETRA CAPITAL LIMITED united kingdom

NAPIER STERLING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
15 Sept 2025	Capital	Allotment of shares (GBP 200) on 2025-07-29	View(3 pages)
5 Aug 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
1 Aug 2025	Incorporation	Memorandum Articles	View(44 pages)
1 Aug 2025	Resolution	Resolutions	View(3 pages)