NORTHSTARCO LIMITED

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

    Company NameNORTHSTARCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17028914
    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 NORTHSTARCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NORTHSTARCO LIMITED located?

    Registered Office Address
    Faulkner House 32-33 Cowcross Street
    EC1M 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHSTARCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 12, 2027

    What is the status of the latest confirmation statement for NORTHSTARCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    OverdueNo

    What are the latest filings for NORTHSTARCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 12, 2026

    Statement of capital on Feb 12, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of NORTHSTARCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALTHOUSE, Timothy John
    Cowcross Street
    EC1M 6DF London
    Faulkner House 32-33
    England
    Director
    Cowcross Street
    EC1M 6DF London
    Faulkner House 32-33
    England
    EnglandBritish78265240001

    Who are the persons with significant control of NORTHSTARCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Legacy Bidco Iii Limited
    Cowcross Street
    EC1M 6DF London
    Faulkner House 32-33
    England
    Feb 12, 2026
    Cowcross Street
    EC1M 6DF London
    Faulkner House 32-33
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10440394
    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.

    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