North Dock No.1 Limited

10940608

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 31/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 31/08/2017

BRITISH

Csc Directors (No.3) Limited

director · Since 31/08/2017

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 31/08/2017

BRITISH

Ms Paivi Helena Whitaker

director · Since 31/08/2017

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Private Company Limited By Shares

Notified 31/08/2017

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (INCLUDES SUCCESSORS AND PERSONS DERIVING TITLE UNDER OR THROUGH THE

Created 26/03/2020Registered 31/03/2020