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NORTH LONDON VENTURES LIMITED

NORTH LONDON VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH LONDON VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08226374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH LONDON VENTURES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NORTH LONDON VENTURES LIMITED located?

    Registered Office Address
    Gibbs Building
    215 Euston Road
    NW1 2BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH LONDON VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NORTH LONDON VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for NORTH LONDON VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 200,328,565
    		4 pagesSH01

    Second filing of Confirmation Statement dated Mar 29, 2025

    		4 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 200,011,914.0
    		5 pagesRP04SH01

    Full accounts made up to Sep 30, 2024

    		21 pagesAA

    29/03/25 Statement of Capital gbp 200011914.00

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/2025

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 204,423,200
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification A second filed SH01 was registered on 11/06/2025.

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		21 pagesAA

    Director's details changed for Mr Fabian Thehos on Nov 13, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Statement of capital on Feb 23, 2023

    • Capital: GBP 199,423,200.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Termination of appointment of Peter John Pereira Gray as a director on Sep 30, 2022

    		1 pagesTM01

    Director's details changed for Mr Fabian Thehos on Nov 13, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		20 pagesAA

    Termination of appointment of Carolyn Kloet as a secretary on Sep 17, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		18 pagesAA

    Termination of appointment of Geoffrey Terence Love as a director on Sep 25, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Mar 29, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NORTH LONDON VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Karen
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish218815850001
    MOAKES, Nicholas David
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		EnglandBritish129857660001
    NUGENT, Harvey Richard
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		EnglandBritish247778970001
    THEHOS, Fabian
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomGerman242365610004
    COSSAR, Andrew James
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Secretary
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		172311390001
    DRISDELL, Julia
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Secretary
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		235782820001
    KLOET, Carolyn
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Secretary
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		253875700001
    BIRD, Christopher James
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		United KingdomBritish216797000001
    CADDICK, Stephen, Professor
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		United KingdomBritish151840750001
    COSSAR, Andrew James
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandBritish112147290001
    FOX, Alyson Joan
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		EnglandBritish172311380001
    KIFF, Genevieve
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomNew Zealander152611070001
    LIVETT, Timothy James
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandBritish277507240001
    LOVE, Geoffrey Terence
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		EnglandBritish254024230001
    PEREIRA GRAY, Peter John
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish190033060001
    WALLCRAFT, Susan Jean
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandBritish193858720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH LONDON VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mills & Reeve Trust Corporation Limited As Trustee Of The North London Philanthropic Trust
    St. James Court
    NR3 1RU Norwich
    1
    England
    		Apr 06, 2016
    St. James Court
    NR3 1RU Norwich
    1
    England
    		No
    Legal FormCompany Limited By Shares; As Trustee Of A Discretionary Trust
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05583888
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Wellcome Trust Limited As Trustee Of The Wellcome Trust
    215 Euston Road
    NW1 2BE London
    Gibbs Bulding
    England
    		Apr 06, 2016
    215 Euston Road
    NW1 2BE London
    Gibbs Bulding
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompany Limited In England And Wales
    Place RegisteredEngland And Wales
    Registration Number2711000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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