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Strategic North Limited

07034623

active
ltd
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, 44 Hale Road, 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

Nicholas Huw Edwards

director · Since 14/06/2024

British · United Kingdom · Age 65

Jason Mckenna

director · Since 13/01/2025

American · United States · Age 49

Rachael Anne Farmer

director · Since 28/02/2025

British · United Kingdom · Age 48

Former

Michael White

director · Resigned 28/02/2022

Deborah Allman

director · Resigned 28/02/2022

David Coleiro

director · Resigned 28/02/2022

Jamie Alexander Denison-Pender

director · Resigned 31/12/2022

Debasish Talukdar

director · Resigned 14/06/2024

Alekos Panayi

director · Resigned 31/12/2024

Steve Padgett

director · Resigned 31/03/2025

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

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line12nd Floor, Westgate House
2026-06-16

2ND FLOOR, WESTGATE HOUSE

post townHale
2026-06-16

HALE