NAPIER TECHNOLOGIES LIMITED
Company Number 09901129
Status
Active
Incorporated
December 3, 2015
Entity Type
Ltd
Registered Office
Level 19, 40 Bank Street
London
E14 5NR
62012
Previous Names
FORTYTWO DATA LIMITED
Ceased on Jan 4, 2019
JUMBO DATA SYSTEM LIMITED
Ceased on Dec 23, 2016
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 17, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NAPIER TECHNOLOGIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09901129, this organization has been active since December 2015. Primarily in the 62012 sector, the business maintains its official headquarters at Level 19, 40 Bank Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 27, 2026
Capital
May 26, 2026
Capital
May 14, 2026
Address
Mar 12, 2026
Address
Mar 12, 2026
Resolution
Mar 6, 2026
Incorporation
Jan 3, 2026
Confirmation Statement
Jan 2, 2026
Capital
Dec 28, 2025
Capital
Dec 28, 2025
Capital
Dec 23, 2025
Address
Oct 15, 2025
Address
Oct 10, 2025
Accounts
Sep 30, 2025
Officers
Sep 29, 2025
Officers
Sep 29, 2025
Officers
Sep 28, 2025
Confirmation Statement
Jul 17, 2025
Mortgage
Mar 17, 2025
Mortgage
Mar 17, 2025
Mortgage
Mar 17, 2025
Mortgage
Mar 17, 2025
Persons With Significant Control
Mar 11, 2025
Persons With Significant Control
Mar 11, 2025
Mortgage
Mar 2, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Lapis Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Sebastian Christopher Gray
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Robert James Miller
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
27%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
director
director
director
director
director
director
Connected Companies
16141095
LAPIS TOPCO LIMITED
MONK, Will is a director
11781282
FORTYTWO DATA LIMITED
PAQVALÉN, Kenneth Kristoffer is a director
13559091
NAPIER NOMINEES LIMITED
PAQVALÉN, Kenneth Kristoffer is a director