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 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
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 |
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 |