Northwood Street Limited (number 10832462) is a private limited company founded on 2017-06-23 in United Kingdom. This firm can be found at 6 Grosvenor Street, London W1K 4PZ. Northwood Street Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Northwood Street Limited
Number 10832462
Date of Incorporation: 2017/06/23
End of financial year: 31 March
Address: 6 Grosvenor Street, London, W1K 4PZ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Gary C. (appointed on 31 March 2022), Stephen C. (appointment date: 14 July 2017), Robin N. (appointed on 14 July 2017). The Companies House indexes 3 persons of significant control, namely: Apsley House Capital Plc can be found at Grosvenor Street, W1K 4PZ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Galliard Holdings Limited can be found at Langston Road, IG10 3TS Loughton. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Apsley House Capital Plc can be found at Grosvenor Street, W1K 4PZ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Apsley House Capital Plc
23 June 2017
Address 6 Grosvenor Street, London, W1K 4PZ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09352537
Nature of control: 25-50% voting rights
25-50% shares
Galliard Holdings Limited
14 July 2017
Address 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03368629
Nature of control: 25-50% voting rights
25-50% shares
Apsley House Capital Plc
14 July 2017 - 14 July 2017
Address 6 Grosvenor Street, London, W1K 4PZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 09352537
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2023-03-31
filed on: 27th, October 2023 | accounts
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