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Northern Trust Group 2 Limited
09032106
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LYNTON HOUSE ACKHURST PARK, CHORLEY, PR7 1NY
Incorporated 09/05/2014
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Patrick Lee Hemmings
director · Since 09/05/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 17 other boards
Miss Kathryn Revitt
director · Since 09/05/2014
SOLICITOR
BRITISH · ISLE OF MAN · Age 61
Also on 13 other boards
Mr Mark Lorimer Widders
director · Since 08/06/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 75 other boards
Persons with Significant Control
Northern Trust Group 1 Limited
75–100% shares
75–100% votes
Appoint directors
Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 20/04/2022Registered 22/04/2022
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 20/06/2017Registered 20/06/2017Satisfied 20/04/2022