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NORTHLAND PRIVATE EQUITY LIMITED

NORTHLAND PRIVATE EQUITY LIMITED

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

    • Overview

    Company NameNORTHLAND PRIVATE EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10702973
    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 NORTHLAND PRIVATE EQUITY LIMITED?

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

    Where is NORTHLAND PRIVATE EQUITY LIMITED located?

    Registered Office Address
    Prince Fredrick House
    35-39 Maddox Street
    W1S 2PP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHLAND PRIVATE EQUITY 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 NORTHLAND PRIVATE EQUITY LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for NORTHLAND PRIVATE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Cessation of Wynwen2 Holdings Inc. as a person with significant control on Aug 24, 2024

    		1 pagesPSC07

    Notification of Subatsinil Investments Ltd as a person with significant control on Aug 24, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Termination of appointment of Tania Alena Maciver as a secretary on Dec 29, 2023

    		1 pagesTM02

    Appointment of Mr Robert Johnson as a secretary on Dec 29, 2023

    		2 pagesAP03

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Change of details for 710009 New Brunswick Inc. as a person with significant control on Mar 06, 2023

    		2 pagesPSC05

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Change of details for 2610229 Ontario Inc. as a person with significant control on Jul 04, 2019

    		2 pagesPSC05

    Confirmation statement made on Apr 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2018

    • Capital: GBP 4
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of NORTHLAND PRIVATE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Robert
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Secretary
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		317512520001
    JOHNSON, Robert Alan
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Director
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		CanadaCanadianCompany Director204621160001
    MACIVER, Tania Alena
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Director
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		United KingdomBritishCompany Director223721690001
    WALWYN, Donna Michele
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Director
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		CanadaCanadianLawyer245363260001
    WALWYN, Frank Edouard
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Director
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		CanadaCanadianLawyer245358470001
    HILLS, David Philip
    Gracechurch Street
    2nd Floor
    EC3V 0BT London
    40
    England
    		Secretary
    Gracechurch Street
    2nd Floor
    EC3V 0BT London
    40
    England
    		228566770001
    MACIVER, Tania Alena
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Secretary
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		245359010001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    KEITH, Philippa Anne
    60 Gresham Street
    EC2V 7BB London
    4th Floor
    United Kingdom
    		Director
    60 Gresham Street
    EC2V 7BB London
    4th Floor
    United Kingdom
    		United KingdomBritishChartered Secretary45867690002
    WALWYN, Donna Michele
    Gracechurch Street
    2nd Floor
    EC3V 0BT London
    40
    England
    		Director
    Gracechurch Street
    2nd Floor
    EC3V 0BT London
    40
    England
    		CanadaCanadianLawyer245363260001
    WALWYN, Frank Edouard
    Gracechurch Street
    2nd Floor
    EC3V 0BT London
    40
    England
    		Director
    Gracechurch Street
    2nd Floor
    EC3V 0BT London
    40
    England
    		CanadaCanadianLawyer245358470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHLAND PRIVATE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Subatsinil Investments Ltd
    Victoria Street
    Douglas
    IM1 2LD Isle Of Man
    49
    Isle Of Man
    		Aug 24, 2024
    Victoria Street
    Douglas
    IM1 2LD Isle Of Man
    49
    Isle Of Man
    		No
    Legal FormCorporation
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man
    Registration Number016843v
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wynwen2 Holdings Inc.
    Victoria Street
    Douglas
    IM1 2LD Isle Of Man
    49
    Isle Of Man
    		Mar 29, 2018
    Victoria Street
    Douglas
    IM1 2LD Isle Of Man
    49
    Isle Of Man
    		Yes
    Legal FormCorporation
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number020728v
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 03, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02601236
    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.
    Mr Robert Alan Johnson
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Apr 03, 2017
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Tania Alena Maciver
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Apr 03, 2017
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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