North Row Holdings Limited

04066913

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11-15 WIGMORE STREET, W1A 2JZ

Incorporated 07/09/2000

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Paul White

director · Since 21/11/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Carol Ann Stratton

secretary · Since 30/06/2010

BRITISH

Miss Carol Ann Stratton

director · Since 04/11/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 100 other boards

Persons with Significant Control

Mr Jonathan Paul White

25–50% shares

25–50% votes

British · England · Age 74

11-15 Wigmore Street, W1A 2JZ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "FACILITY AGENT") AS AGENT AND TRUSTEEFOR THE FINANCE PARTI

Created 24/11/2000Registered 01/12/2000