Norths Topco Limited

16888805

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 The Forum, Minerva Business Park, Lynchwood, PE2 6FT

Incorporated 03/12/2025

Compliance

Next accounts due

03/09/2027

On track

Confirmation statement

Last:

Due 16/12/2026

On track

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

Jamie John Hall

director · Since 03/12/2025

British · United Kingdom · Age 40

Benjamin Albert Richards

director · Since 09/02/2026

British · United Kingdom · Age 46

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

A registered charge

outstanding

Wilmington Trust (London) Limited (as Security Agent for the Secured Parties)

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

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

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 1 The Forum

2026-08-16

1 THE FORUM

post town → Lynchwood

2026-08-16

LYNCHWOOD

officer appointed → HALL, Jamie John

2026-08-16

officer appointed → RICHARDS, Benjamin Albert

2026-08-16