Norths Topco Limited

16888805

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 THE FORUM, LYNCHWOOD, PE2 6FT

Incorporated 03/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jamie John Hall

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 59 other boards

Mr Benjamin Albert Richards

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Certek Group Holdings Limited

50–75% shares

75–100% votes

Appoint directors

C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG

Reg: 15828160 · Companies House · Corporate

Notified 03/12/2025

Mr Benjamin Richards

25–50% shares

British · United Kingdom · Age 46

1, The Forum, Lynchwood, PE2 6FT

Notified 09/02/2026

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 08/05/2026Registered 11/05/2026