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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
- -
- -
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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-11) - SH01
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certificate-change-of-name-company (2024-01-12) - CERTNM
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control-statement (2023-04-17) - PSC08
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resolution (2023-04-14) - RESOLUTIONS
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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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cessation-of-a-person-with-significant-control (2023-03-31) - PSC07
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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 (2022-11-03) - RESOLUTIONS
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capital-allotment-shares (2022-10-31) - SH01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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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