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NORTH SP GROUP LIMITED

NORTH SP GROUP LIMITED

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

    • Overview

    Company NameNORTH SP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11018290
    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 SP GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTH SP GROUP LIMITED located?

    Registered Office Address
    Building A
    Riverside Way
    GU15 3YL Camberley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH SP GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLYDE (TOPCO) LIMITEDFeb 01, 2018Feb 01, 2018
    FIRE COMPANY ONE LIMITEDOct 17, 2017Oct 17, 2017

    What are the latest accounts for NORTH SP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 29, 2025

    What is the status of the latest confirmation statement for NORTH SP GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for NORTH SP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 29, 2025

    		25 pagesAA

    Confirmation statement made on Oct 05, 2025 with updates

    		6 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 110182900004

    		5 pagesMR05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share premium 29/01/2025
    		RES13

    Statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 2,388.7
    		12 pagesSH01

    Full accounts made up to Apr 29, 2024

    		24 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Apr 29, 2023

    		27 pagesAA

    Appointment of Mr Stephen Alexander Forbes as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Mr David William Crawford as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Scott Donald Mcewan as a director on Nov 01, 2023

    		1 pagesTM01

    Termination of appointment of Leanne Rockliffe as a director on Nov 01, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Apr 29, 2022

    		22 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Second filing of Confirmation Statement dated Oct 05, 2021

    		9 pagesRP04CS01

    Termination of appointment of Stuart Michael Hall as a director on Oct 28, 2022

    		1 pagesTM01

    Termination of appointment of Glen Norman Williams as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Michael Hall as a director on May 31, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2021

    		44 pagesAA
    View All Filings

    Who are the officers of NORTH SP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, David William
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		EnglandBritish315434370001
    FORBES, Stephen Alexander
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		ScotlandBritish1356080004
    ALLAN, William Macdonald
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		Director
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		ScotlandBritish236740290001
    BARDWELL, Robert John
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		Director
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		WalesBritish196420270001
    BROWN, Greig Ronald
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		Director
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		United KingdomBritish239111810001
    BUSBY, Andrew James
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		Director
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		United KingdomBritish211508390001
    BUSBY, Andrew James
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		United KingdomBritish211508390001
    GALLOWAY, Andrew Thomas
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		Director
    Belvue Business Centre
    Belvue Road
    UB5 5QQ Northolt
    Units 1&2
    Middlesex
    England
    		ScotlandBritish211508400001
    GALLOWAY, Andrew Thomas
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    		ScotlandBritish211508400001
    HALL, Stuart Michael
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		EnglandBritish258720640001
    MCEWAN, Scott Donald
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		ScotlandBritish97358560003
    ROCKLIFFE, Leanne
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		EnglandBritish170350360002
    WILLIAMS, Glen Norman
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    		EnglandBritish193675720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH SP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    		Jul 29, 2021
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13484235
    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.
    Aliter Capital General Partner Limited (Acting In Its Capacity As General Partner Of Aliter Capital I, Lp)
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    England
    		Oct 17, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10424193
    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.
    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