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Northcross Management Limited

05508170

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 1 Love Lane, London, EC2V 7JN
Incorporated 14/07/2005

Previously known as

Pimco 2320 Limited · until 05/08/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Ward Anthoney

director · Since 05/09/2005

BANKER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Can Bitirim

director · Since 05/09/2005

BANKER

BRITISH · ENGLAND · Age 62

Mr Jason Paul Van Praagh

director · Since 05/09/2005

BANKER

AUSTRALIAN · UNITED KINGDOM · Age 56

Also on 4 other boards

Steven Ward Anthoney

director · Since 05/09/2005

British · England · Age 64

Can Bitirim

director · Since 05/09/2005

British · England · Age 62

Jason Paul Van Praagh

director · Since 05/09/2005

Australian · United Kingdom · Age 56

Former

Pinsent Masons Director Limited

corporate director · Resigned 05/09/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 05/09/2005

Throgmorton Uk Limited

corporate secretary · Resigned 16/07/2007

David Vriesenga

director · Resigned 15/09/2014

David Joseph Hynes

director · Resigned 14/03/2019

Apex Secretaries Llp

corporate secretary · Resigned 30/04/2026

Persons with Significant Control

Mr Steven Ward Anthoney

Significant control

British · England · Age 64

5th Floor, One Love Lane, London, EC2V 7JN

Notified 06/04/2016

Can Bitrim

Significant control

British · England · Age 62

5th Floor, One Love Lane, London, EC2V 7JN

Notified 06/04/2016

Mr Jason Paul Van Praagh

Significant control

Australian · United Kingdom · Age 56

5th Floor, One Love Lane, London, EC2V 7JN

Notified 06/04/2016

Former PSCs

Mr David Joseph Hynes

Ceased 14/03/2019

Charges0 outstanding

charge
satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 27/04/2006Registered 03/05/2006Satisfied 23/04/2026

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line15th Floor 1 Love Lane
2026-08-23

4TH FLOOR PHOENIX HOUSE

post townLondon
2026-08-23

READING

postcodeEC2V 7JN
2026-08-23

RG1 1NB

officer appointedANTHONEY, Steven Ward
2026-08-23
officer appointedBITIRIM, Can
2026-08-23
officer appointedVAN PRAAGH, Jason Paul
2026-08-23