Northern3 Limited

12351328

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 WILTON ROAD, LONDON, SW1V 1LW

Incorporated 05/12/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gavin Marc Myburgh

director · Since 05/12/2019

DIRECTOR

SOUTH AFRICAN · NETHERLANDS · Age 38

Mr Yildiray Pakoz

director · Since 05/12/2019

DIRECTOR

TURKISH · TURKEY · Age 56

Yahya Ahmad Joosub

director · Since 24/07/2025

ACCOUNTANT

MAURITIAN · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Mr Yildiray Pakoz

25–50% shares

25–50% votes

Appoint directors

Turkish · Turkey · Age 56

25, Wilton Road, London, SW1V 1LW

Notified 05/12/2019