North Prt Group Limited

11171377

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LIMITED (ABEREDEN OFFICE), LONDON, EC4N 6EU

Incorporated 26/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

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 Limited

75–100% shares

75–100% votes

Appoint directors

Units 1&2 Belvue Business Centre, Belvue Road, Northolt, UB5 5QQ

Notified 29/03/2019

Former PSCs

Ms Leanne Rockliffe

Ceased 31/01/2018

Mr Robert Bardwell

Ceased 29/03/2019

Charges0 outstanding

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