NORTHLAND PRIVATE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
NORTHLAND PRIVATE EQUITY LIMITED
COMPANY NUMBER
10702973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/04/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2PP
Prince Fredrick House
35-39 Maddox Street
London
W1S 2PP
W1S 2PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHLAND PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| SANDCO 1101 LIMITED | Active - Accounts Filed | View Report |
| BOOTYMAN PRINTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 03/01/2024 | Tania Alena MacIver (924535901) has left the board |
Credit Risk Overview
Want to learn more about NORTHLAND PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHLAND PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHLAND PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/2017 - Present (7 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHLAND PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| SANDCO 1101 LIMITED | Active - Accounts Filed | View Report |
| BOOTYMAN PRINTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 03/01/2024 | Tania Alena MacIver (924535901) has left the board |
| 03/01/2024 | New Company Secretary Robert Johnson (931751252) Appointed |
| 01/07/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 03/04/2019 | New Board Member Donna Michele Walwyn (924536326) Appointed |
| 31/03/2019 | New Accounts filed |
| 25/04/2018 | Donna Michele Walwyn (924536326) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | David Philip Hills (922856677) has left the board |
| 18/04/2018 | New Company Secretary Tania Alena MacIver (924535901) Appointed |
| 18/04/2018 | New Board Member Donna Michele Walwyn (924536326) Appointed |
| 18/04/2018 | New Board Member Frank Edouard Walwyn (924535847) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 10/04/2017 | CARGIL MANAGEMENT SERVICES LIMITED (922832428) has left the board |
| 10/04/2017 | Philippa Anne Keith (904586769) has left the board |
| 10/04/2017 | New Board Member Tania Alena MacIver (922372169) Appointed |
| 06/04/2017 | New Company Secretary David Philip Hills (922856677) Appointed |
| 06/04/2017 | New Board Member Robert Alan Johnson (920462116) Appointed |
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