NORTHLAND PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHLAND PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHLAND PRIVATE EQUITY LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10702973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NORTHLAND PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PRINCE FREDRICK HOUSE
LONDON
W1S 2PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK EDOUARD WALWYN Sep 1962 Canadian Director 2018-03-29 CURRENT
MS DONNA MICHELE WALWYN Feb 1969 Canadian Director 2018-03-29 CURRENT
TANIA ALENA MACIVER Oct 1971 British Director 2017-04-03 CURRENT
MR ROBERT ALAN JOHNSON Oct 1968 Canadian Director 2017-04-03 CURRENT
MR ROBERT JOHNSON Secretary 2023-12-29 CURRENT
MR FRANK EDOUARD WALWYN Sep 1962 Canadian Director 2018-04-06 UNTIL 2018-04-06 RESIGNED
MS DONNA MICHELE WALWYN Feb 1969 Canadian Director 2018-04-06 UNTIL 2018-04-06 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2017-04-03 UNTIL 2017-04-03 RESIGNED
MS TANIA ALENA MACIVER Secretary 2018-04-16 UNTIL 2023-12-29 RESIGNED
DAVID PHILIP HILLS Secretary 2017-04-03 UNTIL 2018-04-16 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-04-03 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wynwen2 Holdings Inc. 2018-03-29 Isle Of Man   Ownership of shares 25 to 50 percent
Cargil Management Services Limited 2017-04-03 - 2017-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Alan Johnson 2017-04-03 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Tania Alena Maciver 2017-04-03 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CARGIL 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E-BASE LIMITED WOKING Active -... TOTAL EXEMPTION FULL 63120 - Web portals
CASIS CONSULTING LIMITED FLEET ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DEVILLIERS COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Northland Private Equity Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 30-09-2023 £1,052 Cash £-66,913 equity
Northland Private Equity Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £1,727 Cash £-54,573 equity
Northland Private Equity Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 30-09-2021 £4,787 Cash £-42,821 equity
Northland Private Equity Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 30-09-2020 £23,618 Cash £-29,259 equity
Northland Private Equity Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £28,180 Cash £-11,497 equity

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