NAVIAN TECH UK LTD
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON W1H 2AG- Active
- Private Limited Company
- Company No. 10400515
- Last Updated: 01 Mar 2024
Company Profile
NAVIAN TECH UK LTD was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in LONDON. NAVIAN TECH UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 4 months and 24 days.
| Name | NAVIAN TECH UK LTD |
|---|---|
| Company number | 10400515 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
|---|---|
| Country Of Origin |
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 Erik Emanuel Linton Nationality: Swedish |
Dates: Thursday, March 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sergey Kazachenko Nationality: Swedish |
Dates: Thursday, September 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajeev Lehar Nationality: Norwegian |
Dates: Thursday, September 29, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAVIAN TECH UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAVIAN TECH UK LTD | 29 Sep 2016 |
| SCANDINAVIAN CAPITAL HOLDINGS LTD | 28 Sep 2022 |