Back to search

North Sp Limited

11106449

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), LONDON, EC4N 6EU
Incorporated 11/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
99999
Dormant company

Officers

Mr David William Crawford

director · Since 01/11/2023

CEO

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Stephen Alexander Forbes

director · Since 01/11/2023

CFO

BRITISH · SCOTLAND · Age 56

Also on 24 other boards

Persons with Significant Control

North Sp Group Limited

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

1, Scott Place, Manchester, M3 3AA

Reg: 11018290 · Companies House · Limited By Shares

Notified 11/12/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/08/2021Registered 07/09/2021Satisfied 13/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/08/2021Registered 27/08/2021Satisfied 13/06/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 29/03/2019Registered 02/04/2019Satisfied 19/08/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 14/12/2018Registered 21/12/2018Satisfied 19/08/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 05/07/2018Registered 12/07/2018Satisfied 19/08/2021