NORTHLAND CAPITAL PARTNERS LIMITED

Overview

Company Name	NORTHLAND CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02617599
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHLAND CAPITAL PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NORTHLAND CAPITAL PARTNERS LIMITED located?

Registered Office Address	Prince Fredrick House 35-39 Maddox Street W1S 2PP London England
Undeliverable Registered Office Address	No

What were the previous names of NORTHLAND CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHLAND CAPITAL PARTNERS PLC	Nov 02, 2010	Nov 02, 2010
ASTAIRE SECURITIES PLC	Jun 11, 2009	Jun 11, 2009
BLUE OAR SECURITIES PLC	Mar 30, 2007	Mar 30, 2007
CORPORATE SYNERGY PLC.	Jul 06, 1992	Jul 06, 1992
VOTEFIRST PUBLIC LIMITED COMPANY	Jun 05, 1991	Jun 05, 1991

What are the latest accounts for NORTHLAND CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTHLAND CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for NORTHLAND CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Change of details for Mr Robert Alan Johnson as a person with significant control on Jul 02, 2024	2 pages	PSC04

Jan 16, 2026	Director's details changed for Mr Robert Alan Johnson on Jan 01, 2019	2 pages	CH01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Nov 13, 2025	Termination of appointment of Hoa Quach as a secretary on Nov 13, 2025	1 pages	TM02

Nov 13, 2025	Appointment of Mr Robert Johnson as a secretary on Nov 13, 2025	2 pages	AP03

Nov 13, 2025	Termination of appointment of Tania Alena Maciver as a secretary on Nov 13, 2025	1 pages	TM02

Nov 13, 2025	Appointment of Mr Hoa Quach as a secretary on Nov 13, 2025	2 pages	AP03

Jun 17, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Cessation of Sci Holdings Inc. as a person with significant control on Mar 31, 2021	1 pages	PSC07

Dec 20, 2024	Full accounts made up to Mar 31, 2024	39 pages	AA

Jun 12, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

Sep 26, 2023	Termination of appointment of Tania Alena Maciver as a director on Sep 25, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Mar 31, 2022	37 pages	AA

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Jun 08, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Full accounts made up to Mar 31, 2020	35 pages	AA

Sep 09, 2020	Cancellation of shares. Statement of capital on Nov 27, 2019 Capital: GBP 2,040,627.5649	4 pages	SH06

Aug 11, 2020	Confirmation statement made on May 31, 2020 with updates	6 pages	CS01

Jul 01, 2020	Purchase of own shares.	3 pages	SH03

Oct 30, 2019	Accounts for a small company made up to Mar 31, 2019	34 pages	AA

Jun 14, 2019	Confirmation statement made on May 31, 2019 with updates	5 pages	CS01

Apr 01, 2019	Registered office address changed from 40 Gracechurch Street 2nd Floor London EC3V 0BT United Kingdom to Prince Fredrick House 35-39 Maddox Street London W1S 2PP on Apr 01, 2019	1 pages	AD01

View All Filings

Who are the officers of NORTHLAND CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Robert 35-39 Maddox Street W1S 2PP London Prince Fredrick House England	Nov 13, 2025		Secretary	35-39 Maddox Street W1S 2PP London Prince Fredrick House England				342578190001
JOHNSON, Robert Alan 35-39 Maddox Street W1S 2PP London Prince Fredrick House England	Oct 25, 2010		Director	35-39 Maddox Street W1S 2PP London Prince Fredrick House England	England	British	1968-10	155196890002
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Jun 14, 1991	Mar 12, 1992	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
BROKENSHA, Alison Jane 93 Merton Mansions SW20 8DG London	Jan 13, 2009	Oct 29, 2009	Secretary	93 Merton Mansions SW20 8DG London		South African		109634150002
COOKE, Oliver Charles 30 Old Broad Street EC2N 1HT London 3rd Floor	Oct 29, 2009	Jul 16, 2010	Secretary	30 Old Broad Street EC2N 1HT London 3rd Floor		British		146781920001
DUDGEON, James Alexander 7b Holland Park Avenue W11 3RH London	Jun 25, 1997	Feb 15, 1999	Secretary	7b Holland Park Avenue W11 3RH London		British		46460760003
DUDGEON, James Alexander 2a Tannery Court 21-27 Ock Street OX14 5TS Abingdon Oxfordshire		Feb 11, 1996	Secretary	2a Tannery Court 21-27 Ock Street OX14 5TS Abingdon Oxfordshire		British		28394680002
HILLS, David Philip Gracechurch Street 2nd Floor EC3V 0BT London 40 United Kingdom	Jul 19, 2010	May 31, 2018	Secretary	Gracechurch Street 2nd Floor EC3V 0BT London 40 United Kingdom				152779130001
IRBY, Paul Anthony Kirby Cane Hall Loddon Road, Kirby Cane NR35 2HN Bungay Suffolk	Feb 15, 1999	Mar 09, 2001	Secretary	Kirby Cane Hall Loddon Road, Kirby Cane NR35 2HN Bungay Suffolk		British		62701220002
JOY, Peter Colin Murray Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex	Dec 16, 2008	Jan 13, 2009	Secretary	Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex		British		9991230002
MACIVER, Tania Alena 35-39 Maddox Street W1S 2PP London Prince Fredrick House England	Jan 31, 2019	Nov 13, 2025	Secretary	35-39 Maddox Street W1S 2PP London Prince Fredrick House England				254868980001
MAIR, Lindsay Keith Anderson 6 Oakwood Close BR7 5DD Chislehurst Kent	Mar 09, 2001	Sep 03, 2003	Secretary	6 Oakwood Close BR7 5DD Chislehurst Kent		British		38409160003
QUACH, Hoa 35-39 Maddox Street W1S 2PP London Prince Fredrick House England	Nov 13, 2025	Nov 13, 2025	Secretary	35-39 Maddox Street W1S 2PP London Prince Fredrick House England				342577930001
ROBERTS, Andrew Christopher 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey	Sep 03, 2003	Dec 16, 2008	Secretary	31 Durlston Road KT2 5RR Kingston Upon Thames Surrey		British		71656420001
TANSEY, Philip Gracechurch Street 2nd Floor EC3V 0BT London 40 United Kingdom	May 31, 2018	Jan 31, 2019	Secretary	Gracechurch Street 2nd Floor EC3V 0BT London 40 United Kingdom				246966740001
VANDYK, Edward The Old Vicarage Sutton Courtenay OX14 4NJ Abingdon Oxon	Mar 12, 1992	Apr 27, 1992	Secretary	The Old Vicarage Sutton Courtenay OX14 4NJ Abingdon Oxon		British		65877700001
VANDYK, Susan Stockcross House Stockcross RG20 8LP Newbury Berkshire	Feb 11, 1996	Jun 25, 1997	Secretary	Stockcross House Stockcross RG20 8LP Newbury Berkshire		British		13273610002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 05, 1991	Jun 14, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHERN, Luke Richard Redmond Vine Cottage Bell Vale Lane GU27 3DJ Haslemere Surrey	Apr 15, 2004	Jun 27, 2007	Director	Vine Cottage Bell Vale Lane GU27 3DJ Haslemere Surrey		British	1972-6	119658910001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Jun 14, 1991	Mar 12, 1992	Director	68 Ruskin Road SM5 3DH Carshalton Surrey		British	1960-1	38963210001
ARMITAGE, Michael Robert 27 Murray Road SW19 4PD London	May 27, 2009	Mar 22, 2010	Director	27 Murray Road SW19 4PD London	United Kingdom	British	1957-4	109273170001
ASTAIRE, Steven Worship Street EC2A 2EA London 46 United Kingdom	Oct 28, 2009	Oct 22, 2010	Director	Worship Street EC2A 2EA London 46 United Kingdom	England	British	1952-5	6955060007
BACKHOUSE, Raymond Paul Saddlers Bassetts Lane Wadhurst Road TN6 3PE Mark Cross East Sussex	Sep 27, 2006	Apr 04, 2007	Director	Saddlers Bassetts Lane Wadhurst Road TN6 3PE Mark Cross East Sussex		British	1954-2	97933300001
BADGER, Neil Ivor Jubilee Walk Three Bridges RH10 1LQ Crawley Talisman House West Sussex	Oct 28, 2009	Aug 24, 2010	Director	Jubilee Walk Three Bridges RH10 1LQ Crawley Talisman House West Sussex	United Kingdom	British	1952-2	61356340001
BAPTY, Brian Walter Gresham Street 4th Floor EC2V 7BB London 60 United Kingdom	Oct 25, 2010	Mar 01, 2013	Director	Gresham Street 4th Floor EC2V 7BB London 60 United Kingdom	Canada	Canadian	1968-5	155193870001
BEANEY, Gerald Douglas Gracechurch Street 2nd Floor EC3V 0BT London 40 United Kingdom	Jan 19, 2018	Jan 31, 2019	Director	Gracechurch Street 2nd Floor EC3V 0BT London 40 United Kingdom	United Kingdom	British	1960-3	141507230002
BOERNER, Christian Martin Finsbury Pavement EC2A 1NT London 131	Jul 31, 2015	Jan 13, 2016	Director	Finsbury Pavement EC2A 1NT London 131	Austria	German	1964-3	298103450001
BRUMBY, Mark Andrew Langton House Metcalfe Lane Osbaldwick YO19 5UR York	May 27, 2009	Dec 15, 2009	Director	Langton House Metcalfe Lane Osbaldwick YO19 5UR York	England	British	1961-1	66316860003
BRUMBY, Mark Andrew Langton House Metcalfe Lane Osbaldwick YO19 5UR York	Jun 27, 2007	Jan 13, 2009	Director	Langton House Metcalfe Lane Osbaldwick YO19 5UR York	England	British	1961-1	66316860003
CAIRNS, Luke Sebastian Gresham Street 4th Floor EC2V 7BB London 60 United Kingdom	Feb 08, 2012	Oct 30, 2013	Director	Gresham Street 4th Floor EC2V 7BB London 60 United Kingdom	United Kingdom	British	1978-5	166559430001
CASEY, Gavin Frank 44 Eaton Terrace SW1W 8TY London	Sep 16, 2003	Dec 31, 2006	Director	44 Eaton Terrace SW1W 8TY London	United Kingdom	British	1946-10	6767950003
CASTRO, Louis Emmanuel Finsbury Pavement EC2A 1NT London 131 England	Feb 08, 2012	Aug 29, 2014	Director	Finsbury Pavement EC2A 1NT London 131 England	United Kingdom	British	1958-8	142560100001
CLARIDGE, Patrick Timothy Gresham Street EC2V 7BB London 60 England	Jul 18, 2014	Jan 10, 2018	Director	Gresham Street EC2V 7BB London 60 England	England	British	1964-3	101421220001
COE, Michael Charles Withyhurst Riverside BS29 6EH Banwell North Somerset	Aug 01, 2006	Jun 27, 2007	Director	Withyhurst Riverside BS29 6EH Banwell North Somerset		British	1965-10	95920320001
CROSSMAN, Emma-Jane Elizabeth 368 Hurst Road DA5 3JY Bexley Kent	Nov 05, 2001	Jan 31, 2003	Director	368 Hurst Road DA5 3JY Bexley Kent		British	1970-5	78940330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHLAND CAPITAL PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sci Holdings Inc.

Apr 06, 2016

85th St Sw

T3B 5V6

Calgary

390a

Alberta

Canada

Yes

Legal Form	Inc.
Country Registered	Alberta Canada
Legal Authority	Private Incorporated Canadian Company
Place Registered	Not Applicable
Registration Number	2018660635

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Robert Alan Johnson

Apr 06, 2016

35-39 Maddox Street

W1S 2PP London

Prince Fredrick House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0