Northgate Information Solutions Holdings Limited

02762332

active

Private Limited Company

england wales

Companies House

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 offices

Officers

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

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 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

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2018Registered 06/02/2018Satisfied 20/11/2019

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/01/2018Registered 06/02/2018Satisfied 13/08/2024

Charge

satisfied

BARCLAYS BANK PLC AS PLEDGEE

Created 31/01/2018Registered 06/02/2018Satisfied 20/11/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/06/2016Registered 23/06/2016Satisfied 02/02/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND ACTING AS SECURITY AGENT IN ITS OWN NAME A

Created 20/06/2016Registered 23/06/2016Satisfied 02/02/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/03/2016Registered 24/03/2016Satisfied 02/02/2018

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/06/2008Registered 01/07/2008Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/06/2008Registered 01/07/2008Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AS THE SECURED PARTIES)

Created 29/04/2008Registered 12/05/2008Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 30/04/2008Registered 12/05/2008Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC (FACILITY AGENT)

Created 11/05/2007Registered 23/05/2007Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE FACILTITY AGENT)

Created 25/04/2005Registered 10/05/2005Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 25/04/2005Registered 10/05/2005Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2004Registered 19/02/2004Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE "FACILITY AGENT") AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 22/01/2004Registered 10/02/2004Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/2003Registered 09/10/2003Satisfied 01/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1998Registered 21/08/1998Satisfied 09/08/2003

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1996Registered 17/06/1996Satisfied 13/08/1998

charge

satisfied

SAMUEL MONTAGU & CO LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED)

Created 17/03/1993Registered 05/04/1993Satisfied 16/06/1994

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED))

Created 17/03/1993Registered 05/04/1993Satisfied 16/06/1994

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED)

Created 17/03/1993Registered 05/04/1993Satisfied 16/06/1994

charge

satisfied

SAMUEL MONTAGU & CO LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND EACH LENDER AS DEFINED)

Created 17/03/1993Registered 05/04/1993Satisfied 16/06/1994

charge

satisfied

SAMUEL MONTAGU & CO LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED))

Created 17/03/1993Registered 31/03/1993Satisfied 16/06/1994