Northwell Investments Ltd

08277986

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 SENTINEL SQUARE, LONDON, NW4 2EL

Incorporated 01/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Frydenson

director · Since 04/12/2014

PROPERTY

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Greenpace Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1, Sentinel Square, London, NW4 2EL

Reg: 13977567 · Companies House · Private Limited Company

Notified 05/04/2022

Former PSCs

Mr Gary Bloch

Ceased 05/04/2022

Mr Martin Frydenson

Ceased 05/04/2022

Southgreen Holdings Ltd

Ceased 05/04/2022

Charges5 outstanding

Charge

outstanding

CYNERGY BANK LIMITED

Created 09/04/2024Registered 12/04/2024

Charge

outstanding

CYNERGY BANK LIMITED

Created 24/04/2023Registered 03/05/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 24/04/2023Registered 03/05/2023

Charge

outstanding

CYNERGY BANK LIMITED (04728421)

Created 24/04/2023Registered 03/05/2023

Charge

outstanding

CYNERGY BANK LIMITED (04728421)

Created 24/04/2023Registered 03/05/2023

Charge

satisfied

FLEET MORTGAGES LIMITED

Created 10/02/2016Registered 17/02/2016Satisfied 20/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 02/02/2016Registered 03/02/2016Satisfied 28/04/2023

Charge

satisfied

FELVILLE PROPERTIES LIMITED · FAYDEAL LIMITED · LIPLEY HOLDINGS LIMITED · GOLD FUNDING LIMITED

Created 03/12/2015Registered 15/12/2015Satisfied 07/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 16/10/2015Registered 26/10/2015Satisfied 28/04/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2015Registered 30/09/2015Satisfied 28/04/2023

Charge

satisfied

GOLD FUNDING LIMITED

Created 10/09/2015Registered 17/09/2015Satisfied 01/08/2017

Charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 06/07/2015Registered 09/07/2015Satisfied 01/08/2017

Charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 06/07/2015Registered 08/07/2015Satisfied 07/03/2017

Charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 06/07/2015Registered 08/07/2015Satisfied 07/03/2017