NAVIGATE RESPONSE LIMITED
SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 7AQ- Active
- Private Limited Company
- Company No. 07969104
- Last Updated: 01 Mar 2024
Company Profile
NAVIGATE RESPONSE LIMITED was incorporated on Wednesday, February 29, 2012 as a Private Limited Company with registered address in LONDON. NAVIGATE RESPONSE LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 12 years 8 months and 9 days.
| Name | NAVIGATE RESPONSE LIMITED |
|---|---|
| Company number | 07969104 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 7AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Tercio Borlenghi Jr. Nationality: Brazilian |
Dates: Monday, October 24, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Becker Nationality: American |
Dates: Thursday, April 15, 2021 - Monday, October 24, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Kim Marvin Nationality: American |
Dates: Thursday, April 15, 2021 - Monday, October 24, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Dino Cusumano Nationality: American |
Dates: Thursday, April 15, 2021 - Monday, October 24, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Seacor Holdings Inc Eller Drive, FL33316 |
Dates: Friday, February 21, 2020 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
right to appoint and remove directors as firm
significant influence or control
|
| Mr William John Lines Nationality: British |
Dates: Friday, November 11, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Timothy Elsom Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against NAVIGATE RESPONSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAVIGATE RESPONSE LIMITED | 29 Feb 2012 |