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Gh North Northampton Holdings Limited

04492528

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

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ
Incorporated 23/07/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

82990
Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 15/02/2007

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 29/10/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

Grosvenor Ppp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05406150 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE")

Created 01/04/2004Registered 07/04/2004