North Highland Uk Limited

04801815

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 BLOOMSBURY WAY, LONDON, WC1A 2SL

Incorporated 17/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Patrick Ryal Ray

secretary · Since 27/02/2017

Mr Alexander Gabriel Bombeck

director · Since 18/10/2022

CEO

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr. Matthew Joel Miller

director · Since 04/08/2025

CFO

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Persons with Significant Control

North Highland Uk (Holdings) Limited

75–100% shares

Sienna Court, The Broadway, Maidenhead, SL6 1NJ

Reg: 08319733 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 24/01/2011Registered 27/01/2011Satisfied 12/07/2016

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/12/2008Registered 19/12/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2005Registered 22/11/2005