Last update: 12 June 2026
NAVARRA RE LTD
Active
•10000985
Address
111 Park Street, Mayfair, London W1K 7JF
Activity
Activities of other holding companies not elsewhere classified
Incorporation
11 February 2016
Officers
Legal information
NAVARRA RE LTD
Company number
10000985
Company type
Private limited company
Legal situation
active
Activity
NAVARRA RE LTD
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
NAVARRA RE LTD
4 officers
Role: Director
Appointed on: 13 September 2022
Nationality: British
Date of birth: 03/1972
Address: 111 Park Street, Mayfair, London W1K 7JF
Role: Director
Appointed on: 1 July 2025
Nationality: British
Date of birth: 12/2003
Address: 111 Park Street, Mayfair, London W1K 7JF
Former officers
Role: Director
Appointed on: 15 May 2020
Until: 13 September 2022
Nationality: Italian
Date of birth: 04/1976
Address: 111 Park Street, Mayfair, London W1K 7JF
Role: Director
Appointed on: 11 February 2016
Until: 15 May 2020
Nationality: Italian
Date of birth: 06/1973
Address: Via Due Fontane No 82, Caltanissetta 93100
Ultimate beneficial owners
NAVARRA RE LTD
Venar Limited
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Address: 111 Park Street, London W1K 7JF
Toto' Navarra
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Italian
Address: 111 Park Street, Mayfair, London W1K 7JF
Filing history
NAVARRA RE LTD
29 documents
Confirmation statement made on 10 September 2025 with updates
Confirmation statement made on 10 September 2025 with updates
11 September 2025
Appointment of Mr Giuseppe Navarra as a director on 1 July 2025
Appointment of Mr Giuseppe Navarra as a director on 1 July 2025
3 July 2025
Confirmation statement made on 13 February 2025 with updates
Confirmation statement made on 13 February 2025 with updates
17 March 2025
Notification of Venar Limited as a person with significant control on 19 February 2025
Notification of Venar Limited as a person with significant control on 19 February 2025
25 February 2025
Change of details for Mr Toto' Navarra as a person with significant control on 19 February 2025
Change of details for Mr Toto' Navarra as a person with significant control on 19 February 2025
25 February 2025
Statement of capital following an allotment of shares on 19 February 2025
Statement of capital following an allotment of shares on 19 February 2025
25 February 2025
Confirmation statement made on 13 February 2024 with no updates
Confirmation statement made on 13 February 2024 with no updates
14 February 2024
Confirmation statement made on 13 February 2023 with no updates
Confirmation statement made on 13 February 2023 with no updates
14 February 2023
Appointment of Mr Joseph Genco as a director on 13 September 2022
Appointment of Mr Joseph Genco as a director on 13 September 2022
14 September 2022
Termination of appointment of Maria Sonia Costa as a director on 13 September 2022
Termination of appointment of Maria Sonia Costa as a director on 13 September 2022
14 September 2022
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Annual accounts
NAVARRA RE LTD
10 documents
Micro company accounts made up to 31 December 2024
3 October 2025
Financial statements 2023
31 December 2023
Micro company accounts made up to 31 December 2023
21 December 2024
Micro company accounts made up to 31 December 2022
23 November 2023
Micro company accounts made up to 31 December 2021
13 September 2022
Micro company accounts made up to 31 December 2020
2 July 2021
Micro company accounts made up to 31 December 2019
23 December 2020
Micro company accounts made up to 31 December 2018
29 October 2019
Unaudited abridged accounts made up to 31 December 2017
28 September 2018
Total exemption full accounts made up to 31 December 2016
21 September 2017
Contact information
NAVARRA RE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
111 Park Street, Mayfair, London W1K 7JF