GO NATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Go Native Limited. The company was founded 26 years ago and was given the registration number 03479011. The firm's registered office is in LONDON. You can find them at 11th Floor, Newcombe House, 45 Notting Hill Gate, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	GO NATIVE LIMITED
Company Number	:	03479011
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	11th Floor, Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
United House, 9 Pembridge Road, Notting Hill, London, United Kingdom, W11 3JY	Director	18 May 2018	Active
United House, 9 Pembridge Road, Notting Hill, London, United Kingdom, W11 3JY	Director	14 February 2019	Active
Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD	Director	10 December 1997	Active
10, New Burlington Street, London, England, W1S 3BE	Director	07 October 2016	Active
United House, 9 Pembridge Road, Notting Hill Gate, W11 3JY	Secretary	01 January 2011	Active
40 Warwick Avenue, London, W9 2PT	Secretary	10 December 1997	Active
6 Gorse Hill Lane, Virginia Water, GU25 4AJ	Secretary	09 March 2004	Active
United House 90, Pembridge Road, London, W11 3JY	Secretary	14 November 2011	Active
Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD	Secretary	31 March 2002	Active
United House, 9 Pembridge Road, Notting Hill Gate, W11 3JY	Secretary	01 November 2013	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 December 1997	Active
40 Warwick Avenue, London, W9 2PT	Director	01 May 1999	Active
The Barn House, Westwood Lane, Wanborough, GU3 2JN	Director	25 April 2006	Active
21c Sunderland Terrace, London, W2 5PA	Director	01 April 2009	Active
31 Hurst Lane, East Molesey, KT8 9EA	Director	24 February 2003	Active
49 Black Heath Park, London, SE3 9SQ	Director	02 January 2001	Active
24, Rue Le Corbusier,, 1208 Geneva, Switzerland,	Director	28 January 2009	Active
Little Parmoor, Parmoor Frieth, Henley On Thames, RG9 6NL	Director	01 March 2009	Active
1a Chemin De La Source, Corsier, Switzerland,	Director	01 September 2008	Active
Flat 1,, No 9, Christchurch Road, London, United Kingdom, N8 9QL	Director	01 April 2010	Active
13 Lynwood Grove, Orpington, BR6 0BD	Director	12 November 2008	Active
151 Elm Park Mansions, Park Walk, London, SW10 0AS	Director	01 May 1999	Active
10, New Burlington Street, London, England, W1S 3BE	Director	07 October 2016	Active
United House, 9 Pembridge Road, Notting Hill Gate, W11 3JY	Director	01 November 2013	Active

People with Significant Control

Numa Group Gmbh
Notified on	:	01 July 2024
Status	:	Active
Country of residence	:	Germany
Address	:	Potsdamer Str. 68a, 10785, Berlin, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Stibnite Holdings Limited
Notified on	:	10 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Alter Domus Uk, 10th Floor, London, United Kingdom, EC3A 8BF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Native Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	United House, Pembridge Road, London, England, W11 3JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Guy Francis Adrian Nixon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	United House, 9 Pembridge Road, London, United Kingdom, W11 3JY
Nature of control	:	Ownership of shares 25 to 50 percent

GO NATIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement