North Pb Group Limited

05463704

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

FRP ADVISORY TRADING LIMITED, LONDON, EC4N 6EU

Incorporated 25/05/2005

Compliance

Last accounts

29/04/2024

full

Next accounts due

29/01/2026

Overdue

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr David William Crawford

director · Since 01/11/2023

CEO

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Stephen Alexander Forbes

director · Since 01/11/2023

CFO

BRITISH · SCOTLAND · Age 56

Also on 24 other boards

Persons with Significant Control

North Sp Limited

75–100% shares

75–100% votes

Appoint directors

Units 1&2 Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ

Notified 29/03/2019

Former PSCs

Mr Robert John Bardwell

Ceased 29/03/2019

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/08/2021Registered 27/08/2021Satisfied 21/02/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/03/2019Registered 02/04/2019Satisfied 19/08/2021

Insolvency History1 case

members voluntary liquidation27/01/2026

Graham David Smith (practitioner) · Michelle Marie Elliot (practitioner)