Northpark House (investments) started in year 2010 as Private Limited Company with registration number SC378444. The Northpark House (investments) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Glasgow at Hamilton House. Postal code: G12 8DR. Since 2011-07-07 Northpark House (investments) Limited is no longer carrying the name Iona Pub Ventures.
The company has 3 directors, namely Stephen M., Stefan K. and Lesley W.. Of them, Stefan K., Lesley W. have been with the company the longest, being appointed on 12 May 2010 and Stephen M. has been with the company for the least time - from 31 July 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Fiona D. who worked with the the company until 13 June 2014.
| Office Address | Hamilton House |
| Office Address2 | 70 Hamilton Drive |
| Town | Glasgow |
| Post code | G12 8DR |
| Country of origin | United Kingdom |
| Registration Number | SC378444 |
| Date of Incorporation | Wed, 12th May 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 31 July 2012
Position: Director
Appointed: 12 May 2010
Position: Director
Appointed: 12 May 2010
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Stefan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is G1 Group (Holdings) Plc that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stefan K.
| Notified on | 31 March 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
G1 Group (Holdings) Plc
70 Hamilton Drive, Glasgow, G12 8DR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Scotland |
| Registration number | Sc358051 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Iona Pub Ventures | July 7, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC3784440008, created on 2024-03-25 filed on: 8th, April 2024 |
mortgage | Free Download |
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