Northglen Ventures Limited (registration number 13643963) is a private limited company started on 2021-09-27 originating in England. The firm is situated at Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU. Having undergone a change in 2022-02-02, the previous name this firm used was Northglen Holdings Limited. Northglen Ventures Limited operates SIC: 64205 which means "activities of financial services holding companies".

Company details

Name Northglen Ventures Limited
Number 13643963
Date of Incorporation: September 27, 2021
End of financial year: 31 December
Address: Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Ralph B. (in the company from 27 September 2021), Mark S. (appointment date: 27 September 2021). 1 secretary is also there: Cherry B. (appointed on 27 September 2021). The official register reports 1 person of significant control - Mark S., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mark S.
27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Tuesday 26th September 2023
filed on: 27th, September 2023 | confirmation statement
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