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Northgate Information Solutions Holdings Limited
02762332
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 05/11/1992
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Jamie Howard Barker
director · Since 14/03/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
Mr Simon James Murden
director · Since 14/03/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 7 other boards
Persons with Significant Control
Nis Acquisitions Limited
75–100% shares
75–100% votes
Appoint directors
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 06442578 · Companies House · Limited By Shares
Notified 06/07/2021
Former PSCs
Nis Acquisitions Limited
Ceased 04/11/2019
Mr Stephen Allen Schwarzman
Ceased 06/07/2021
Charges2 outstanding
Charge
outstanding
HPS INVESTMENT PARTNERS, LLC AS COLLATERAL AGENT
Created 19/11/2024Registered 20/11/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 16/08/2024Registered 19/08/2024
Charge
satisfied
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Created 31/01/2018Registered 06/02/2018Satisfied 13/08/2024