NORTHPOLE HOLDING CO. LTD. - LONDON


Company Profile Company Filings

Overview

NORTHPOLE HOLDING CO. LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHPOLE HOLDING CO. LTD. was incorporated 6 years ago on 22/11/2017 and has the registered number: 11075865. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHPOLE HOLDING CO. LTD. - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAI FAN WU Feb 1978 Hong Konger Director 2022-02-18 CURRENT
KEVIN GRAHAM LOWRY May 1985 American Director 2022-12-21 CURRENT
TRACY LEAH GOFFNEY Mar 1974 American Director 2022-12-21 CURRENT
MR MICHAEL ANDREW LAGATTA Jul 1972 American Director 2017-11-22 UNTIL 2019-02-20 RESIGNED
MR KEN NOLAN MURPHY Jul 1964 American Director 2017-11-22 UNTIL 2022-12-21 RESIGNED
MR MARTIN LOUIS DAVIDSON Jun 1976 American Director 2022-02-18 UNTIL 2022-12-21 RESIGNED
MR DAVID REINTJES Mar 1972 American Director 2019-02-20 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpg Inc. 2022-01-12 Delaware   Significant influence or control
Mr David Bonderman 2017-11-22 - 2022-01-12 11/1942 Fort Worth   Texas Significant influence or control
Mr James George Coulter 2017-11-22 - 2022-01-12 12/1959 Fort Worth   Texas Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NORTHPOLE PARENT CO. LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64202 - Activities of production holding companies
TPG VI PAPA UK 2018 HOLDINGS, LTD. LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HARLOW HOLDINGS 1, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALCYON UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BVI HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BVI HOLDINGS KENSINGTON LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BVI KNIGHTSBRIDGE LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BVI OVINGTON LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BVI HOLDINGS MAYFAIR LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TPG VENICE UK II, LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TPG VENICE UK III, LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TPG VENICE UK IV, LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TPG VENICE UK V, LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TPG VENICE UK I, LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TPG VENICE UK VII, LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TPG ATOM LUXCO SUB LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KHAKI HOLDINGS GENPAR, LLP LONDON ENGLAND Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX FOUNDER PARTNER LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX CAPITAL EUROBOND 5A LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GEMSBOK FINANCING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX INFRASTRUCTURE 5 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX INFRASTRUCTURE 5A LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX ASH HOLDCO 4 LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
EQUITIX MA 7 CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX AD CO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HARLOW HOLDINGS 1, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FENTON HOLDCO LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.