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NAVRO GROUP LIMITED - 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Company Information
- Company registration number
- 13854323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 86-90 Paul Street
- London
- EC2A 4NE
- United Kingdom 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom UK
Management
- Managing Directors
- BROWN, Aran Michael
- HARRISON, Edward Robert
- ALBRIGHT, Lars
- COOKE, Jamie Robert
- DAVIES, George Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-01-17
- Age Of Company 2022-01-17 2 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- TH FINTECH FUND LLC (0.96%) null,null,null,null,null,null,null
- PIERCE QUAINE (0.10%)
- MR NICK FULLERTON (0.17%)
- MR DAVID SEAR (0.10%)
- MR CHRIS MCGAFFIN (0.12%)
- BTV II, LP (6.04%)
- MR GEORG VON BREVERN (0.10%)
- FIN REGATTA II, LP (1.95%)
- FINTECH FUND II, LLLP (-%)
- BCV 21 INNOVATORS FUND L.P (0.28%) null,null,null,null,null,null,null
- HP LEADERS FUND L.P. (5.06%) null,null,null,null,null,null,null
- MES PYX AGGREGATOR LP (5.47%) null,null,null,null,null,null,null
- FIN VENTURE CAPITAL MANAGEMENT LLC (-%) United States of America,San Francisco,94104-4448,null,null,Fl 39,1 Sansome St
- MR ARAN MICHAEL BROWN (21.86%)
- BCIP VENTURE ASSOCIATES II, LP (0.92%)
- MR JACQUES MELLY (0.12%)
- BCIP VENTURE ASSOCIATES II-B, LP (0.06%)
- INTEGRITY VENTURE PARTNERS, LLC (-%) United States of America,Menlo Park,94025-4003,null,null,Ste 100,200 Middlefield Rd
- FINTECH BUSINESS INNOVATION FUND (-%) Japan,null,null,null,null,null,null
- NOMINEE OF UNUSUAL VENTURES INVESTMENT PARTNERS FUND III L.P. (9.95%) null,null,null,null,null,null,null
- MR WILLIAM NEALE (0.17%)
- MR MICHAEL MASSARO (0.15%)
- MR DAVID SOLA (1.28%)
- MOTIVE EARLY STAGE (E) GMBH & CO. KG (EMBEDDED CAPITAL VENTURE FUND I GMBH & CO. KG) (4.47%) null,null,null,null,null,null,null
- MR JAMIE COOKE (0.10%)
- HAMBRO PERKS LTD (-%) United Kingdom,London,SW1W 0SR,null,null,null,111 Buckingham Palace Road
- MR SERHAT AYDOGDU (0.02%)
- BETTER TOMORROW VENTURES LLC (-%)
- BAIN CAPITAL VENTURES, LP (-%) United States of America,Boston,02116,null,null,null,200 Clarendon Street
- BAIN CAPITAL VENTURE FUND 2021 L.P. (8.68%) null,null,null,null,null,null,null
- MOTIVE CAPITAL MANAGEMENT, LLC (-%) United States of America,New York,10007,null,null,null,7 World Trade Center, 47th Floor
- MR WILL WHITE (0.02%)
- MR MARK RANSFORD (0.06%)
- A PAUL QCM LLC (0.25%) null,null,null,null,null,null,null
- BTV II CF LP (0.05%) null,null,null,null,null,null,null
- PAYTRIX MAR 2023 A SERIES OF THE FINTECH FUND LLC (0.42%) null,null,null,null,null,null,null
- TIMM SCHIPPOREIT (0.22%)
- MR EDWARD ROBERT HARRISON (21.86%)
- CLOCKTOWER TECHNOLOGIES III LP (2.50%) United States of America,null,null,null,null,null,null
- FIN VC REGATTA I LP (3.98%) null,null,null,null,null,null,null
- HAWTHORNE HOLDINGS LIMITED (0.42%) null,null,null,null,null,null,null
- CLOCKTOWER TECHNOLOGY VENTURES LLC (-%)
- DOGAN ONLINE LIMITED (0.64%) United Kingdom,London,W1S 4NH,null,null,null,36 Dover Street
- D4 VENTURES (-%)
- FOUR CITIES FUND V, LP (1.28%)
- Beneficial Owners
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Jurisdiction Particularities
- Company Name (english)
- Navro Group Limited
- Additional Status Details
- Active
- Previous Names
- PAYTRIX GROUP LIMITED
- VAT Number
- GB421957001
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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NAVRO GROUP LIMITED Company Description
- NAVRO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13854323. Its current trading status is "live". It was registered 2022-01-17. It was previously called PAYTRIX GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 86-90 Paul Street .
Get NAVRO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Navro Group Limited - 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- 2022-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NAVRO GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13854323#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13854323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13854323#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-11) - SH01
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notification-of-a-person-with-significant-control-statement (2023-04-17) - PSC08
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second-filing-capital-allotment-shares (2023-02-16) - RP04SH01
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capital-allotment-shares (2023-04-11) - SH01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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memorandum-articles (2023-04-14) - MA
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appoint-person-director-company-with-name-date (2023-06-24) - AP01
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confirmation-statement-with-updates (2023-02-17) - CS01
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confirmation-statement-with-updates (2023-06-01) - CS01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
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capital-allotment-shares (2022-11-03) - SH01
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resolution (2022-08-11) - RESOLUTIONS
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capital-allotment-shares (2022-08-09) - SH01
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(2022-05-10) - ANNOTATION
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resolution (2022-05-10) - RESOLUTIONS
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resolution (2022-02-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-02-10) - SH02
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capital-allotment-shares (2022-05-18) - SH01
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memorandum-articles (2022-05-10) - MA
