Northland Capital Partners Limited

General information

Name:

Northland Capital Partners Ltd

Office Address:

Prince Fredrick House 35-39 Maddox Street W1S 2PP London

Number: 02617599

Incorporation date: 1991-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02617599 is a registration number of Northland Capital Partners Limited. The firm was registered as a Private Limited Company on June 5, 1991. The firm has been operating in this business for thirty three years. This enterprise can be contacted at Prince Fredrick House 35-39 Maddox Street in London. The headquarters' zip code assigned to this address is W1S 2PP. Previously Northland Capital Partners Limited changed the official name four times. Up till November 2, 2010 this company used the registered name Northland Capital Partners PLC. Later on this company adapted the registered name Astaire Securities PLC that was used until November 2, 2010 then the final name was agreed on. The company's principal business activity number is 64999 : Financial intermediation not elsewhere classified. March 31, 2022 is the last time when the company accounts were filed.

At present, there’s a solitary director in the company: Robert J. (since October 25, 2010). This business had been led by Philip T. till 2018. Additionally a different director, including Tania M. quit on September 25, 2023. Moreover, the director's responsibilities are constantly supported by a secretary - Tania M., who was appointed by the following business in 2019.

  • Previous company's names
  • Northland Capital Partners Limited 2010-11-02
  • Northland Capital Partners Plc 2010-11-02
  • Astaire Securities Plc 2009-06-11
  • Blue Oar Securities Plc 2007-03-30
  • Corporate Synergy Plc. 1991-06-05

Company staff

Tania M.

Role: Secretary

Appointed: 31 January 2019

Latest update: 26 February 2024

Robert J.

Role: Director

Appointed: 25 October 2010

Latest update: 26 February 2024

People with significant control

The companies that control the firm are as follows: Sci Holdings Inc. owns over 3/4 of company shares. This company can be reached in Calgary at 85Th St Sw, Alberta and was registered as a PSC under the registration number 2018660635. Robert J. has substantial control or influence over the company.

Sci Holdings Inc.
Address: 390a 85th St Sw, Calgary, Alberta, PO Box T3B 5V6, Canada
Legal authority Private Incorporated Canadian Company
Legal form Inc.
Country registered Alberta Canada
Place registered Not Applicable
Registration number 2018660635
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Robert J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 6th, November 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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