Navistar Defense U.k. Limited, London

Navistar Defense U.k. Limited is a private limited company. Situated at 7 Albemarle Street, London W1S 4HQ, the above-mentioned 11 years old enterprise was incorporated on 2009-03-19 and is classified as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320).
3 directors can be found in this enterprise: James G. (appointed on 27 September 2019), William S. (appointed on 01 March 2019), Kevin T. (appointed on 17 April 2015). As for the secretaries (1 in total), we can name: Kevin T. (appointed on 17 April 2015).
Name: Navistar Defense U.k. Limited
Number: 06852578
Incorporation date: 2009-03-19
End of financial year: 31 October
Address: 7 Albemarle Street
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles
Company staff
People with significant control
Cerberus Institutional Partners Vi, Lp
2 April 2020
Address 875 Third Avenue, 14th Floor C/O Cerberus Capital Management Ii, L.P., New York, 10022, United States
Legal authority The Exempted Limited Partnership Law (2018 Revision)
Legal form Exempted Limited Partnerships
Country registered Cayman Islands
Place registered Cayman Islands General Registry
Registration number 805-3751135443
Nature of control: 50,01-75% shares
Navistar International Corporation
6 April 2016
Address 2701 Navistar Drive, Lisle Illinois, 60532, United States
Legal authority Laws Of United States
Legal form Us Corporation
Country registered United States Of America
Place registered Secretary Of State Of Delaware
Registration number 2337930
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Navistar Defense U.k. Limited confirmation statement filing is 2021-04-16. The last one was submitted on 2020-04-02. The date for the next statutory accounts filing is 31 July 2020. Latest accounts filing was filed for the time up until 31 October 2018.

2 persons of significant control are indexed in the Companies House, namely: Cerberus Institutional Partners Vi, Lp owns over 1/2 to 3/4 of shares . This corporate PSC is located at C/O Cerberus Capital Management Ii, L.p., 10022 New York. Navistar International Corporation owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Navistar Drive, 60532 Lisle Illinois.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 27th September 2019.
filed on: 23rd, October 2019 | officers
Free Download (2 pages)