NORLIFE FUNDCO 1 LIMITED
Overview
| Company Name | NORLIFE FUNDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05091441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORLIFE FUNDCO 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORLIFE FUNDCO 1 LIMITED located?
| Registered Office Address | 128 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORLIFE FUNDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAFFHAM SHERINGHAM LIFTCO LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for NORLIFE FUNDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NORLIFE FUNDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for NORLIFE FUNDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 20 pages | AA | ||
Appointment of Mr Simon Christopher Waters as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Amusu as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Isaac Akintayo as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Appointment of Mr Isaac Olulekan Akintayo as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Waters as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Waters as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark William Grinonneau as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Termination of appointment of Thomas Sawyer of Darlington as a director on May 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Hudson on May 28, 2021 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||
Who are the officers of NORLIFE FUNDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Glen Michael | Secretary | 128 Buckingham Palace Road London SW1W 9SA | Australian | 126751740001 | ||||||
| AMUSU, Michael | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 334242570001 | |||||
| FOWLES, Anthony John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 45715360003 | |||||
| HUDSON, David John | Director | Buckingham Palace Road SW1W 9SA London 128 England | England | British | 3133580004 | |||||
| JENKINS, Barry John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 18855440001 | |||||
| WATERS, Simon Christopher | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 168120580001 | |||||
| HUDSON, David John | Secretary | 24 Shortlands Road Shortlands BR2 0JD Bromley Kent | British | 3133580003 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| AKINTAYO, Isaac | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 323190420001 | |||||
| COPSEY, Graham John | Director | Buckingham Palace Road SW1W 9SA London 128 | England | English | 152337450001 | |||||
| DANIELS, Hilary Jane | Director | 10 Westmoreland Close Nassington PE8 6QR Peterborough | England | British | 98106170001 | |||||
| DOLPHIN, Jeremy Roger | Director | Wildwood Fairfield Road Shawford SO21 2DA Winchester Hampshire | England | British | 47569290001 | |||||
| GARBUTT, Julie | Director | 2 The Chase Straight Road CO3 9BU Colchester Essex | British | 120819970001 | ||||||
| GREGGOR, Ian James | Director | Buckingham Palace Road SW1W 9SA London 128 Uk | Uk | British | 189510470001 | |||||
| GRINONNEAU, Mark William | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | 323896400001 | |||||
| GRINONNEAU, Mark William | Director | Buckingham Palace Road SW1W 9SA London 128 Uk | United Kingdom | British | 323896400001 | |||||
| HEATH, Michael Gordon | Director | 929 Great Cambridge Road EN1 4BY Enfield Middlesex | England | British | 5020020001 | |||||
| OSWALD, Stephen Ivor | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | 98165540002 | |||||
| PLASKETT, John Anthony | Director | Links Road Gorleston NR31 6JR Great Yarmouth Chandon Norfolk Uk | Uk | British | 18407630001 | |||||
| RAPER, Sarah Anne, Dr | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | 116853890001 | |||||
| RICHER, Glenn James | Director | 10 Maio Road CB4 2GA Cambridge | England | British | 72476500002 | |||||
| SAWYER OF DARLINGTON, Thomas, Lord | Director | 96 Cranworth Gardens SW9 0NT London | United Kingdom | British | 105188200004 | |||||
| SPENCE, Graham Michael | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | 155741260001 | |||||
| WATERS, Simon Christopher | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | 168120580001 | |||||
| WOOD, James Derek | Director | 128 Buckingham Palace Road SW1W 9SA London Guildhouse England | United Kingdom | British | 122595240001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of NORLIFE FUNDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Norlife Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 128 England | No | ||||
| |||||||
Natures of Control
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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