NORTHSTAR INVESTMENTS LIMITED

NORTHSTAR INVESTMENTS LIMITED

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

    Company NameNORTHSTAR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09113505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHSTAR INVESTMENTS LIMITED?

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

    Where is NORTHSTAR INVESTMENTS LIMITED located?

    Registered Office Address
    8th Floor 20 Farringdon Street
    EC4A 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHSTAR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NORTHSTAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Change of details for Northstar Holding Limited as a person with significant control on Dec 04, 2019

    2 pagesPSC05

    Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD to 8th Floor 20 Farringdon Street London EC4A 4AB on Dec 04, 2019

    1 pagesAD01

    Satisfaction of charge 091135050001 in full

    1 pagesMR04

    Satisfaction of charge 091135050003 in full

    1 pagesMR04

    Termination of appointment of John Miller Heiton as a director on Oct 29, 2019

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    28 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Michael Edward Hall on Sep 06, 2019

    2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

    1 pagesCH04

    Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

    1 pagesAD02

    Confirmation statement made on Jun 29, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr John Miller Heiton on Feb 01, 2019

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    22 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 091135050003, created on Jul 19, 2018

    53 pagesMR01

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Who are the officers of NORTHSTAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    HALL, Michael Edward
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Director
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    United KingdomBritish219082940001
    BANNISTER, Adrian John
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United KingdomBritish56884190002
    BANNISTER, Adrian John
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United KingdomBritish56884190002
    BOYLE, Thomas Douglas
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    UkBritish61611910001
    DE ROQUEMAUREL, Josselin Antoine Jean Ithier
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United KingdomFrench175077830001
    HEITON, John Miller
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United KingdomBritish134803940005
    MIX, Martin Sebastian
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United KingdomGerman189855750001
    MURPHY, Dominic Patrick
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    EnglandBritish82500670001
    RAJCAN, Martin
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United KingdomSlovak175071550001

    Who are the persons with significant control of NORTHSTAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Apr 06, 2016
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09113390
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NORTHSTAR INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 19, 2018
    Delivered On Jul 24, 2018
    Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jul 24, 2018Registration of a charge (MR01)
    • Nov 05, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 24, 2014
    Delivered On Dec 09, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Dec 09, 2014Registration of a charge (MR01)
    • May 11, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2014
    Delivered On Jul 22, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    • Nov 05, 2019Satisfaction of a charge (MR04)

    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