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Strategic North Limited

07034623

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

2ND FLOOR, WESTGATE HOUSE, HALE, WA14 2EX
Incorporated 30/09/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Nicholas Huw Edwards

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Jason Mckenna

director · Since 13/01/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mrs Rachael Anne Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Persons with Significant Control

Project Vision Bidco Limited

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

Cp House, 97-107 Uxbridge Road, London, W5 5TL

Reg: 12987820 · Companies House · Private Limited Company

Notified 28/02/2022

Former PSCs

Mr David Coleiro

Ceased 30/06/2016

Mr Steve Padgett

Ceased 30/06/2016

Mr Michael White

Ceased 30/06/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 07/01/2026Registered 12/01/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 15/08/2023Registered 17/08/2023Satisfied 13/01/2026
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 01/09/2016Registered 05/09/2016Satisfied 21/07/2017
charge
satisfied

MJF PENSION TRUSTEES LIMITED AND DAVID ANGUS MCKNIGHT

Created 28/03/2011Registered 14/04/2011Satisfied 31/07/2017