NORTH OF SOUTH CAPITAL LLP
Active - Accounts Filed
General Information
NAME
NORTH OF SOUTH CAPITAL LLP
COMPANY NUMBER
OC309016
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/08/2004
(20 years and 4 months old)
WEBSITE
www.northofsouth.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0AG
Telephone: 02074823301
TPS: Yes
16 Kinnerton Place South
London
SW1X 8EH
Telephone: 71526061
85-87 Bayham Street
LONDON
NW1 0AG
Telephone: 71526061
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Nicolas Page (932433093) Appointed |
Credit Risk Overview
Want to learn more about NORTH OF SOUTH CAPITAL LLP?
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 NORTH OF SOUTH CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH OF SOUTH CAPITAL LLP?
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 |
|---|---|---|---|---|
|
18/08/2004 - Present (20 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/06/2010 - Present (14 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/06/2010 - Present (14 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
PACIFIC ASSET MANAGEMENT SERVICES LLP 28/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Nicolas Page (932433093) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Board Member Mark Geoffrey Latham (931283019) Appointed |
| 28/08/2023 | COMMODITY INTELLIGENCE LLP (915857820) has left the board |
| 24/08/2023 | New Board Member Fu-Lin Tsai (906968974) Appointed |
| 04/08/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | NORTH OF SOUTH CAPITAL SERVICE LIMITED (914152689) has left the board |
| 21/09/2018 | New Board Member Robert Holmes (925054765) Appointed |
| 21/09/2018 | New Board Member PACIFIC ASSET MANAGEMENT LLP (925054757) Appointed |
| 07/09/2017 | Mark Watson (918012850) has left the board |
| 07/09/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 05/08/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Arnoud Henri Willem Van Leeuwen Van Holthe (915060592) Appointed |
| 05/05/2016 | Arnoud Van Leeuwen (915857704) has left the board |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 30/07/2013 | New Board Member Mark Watson (918012850) Appointed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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