Northwood Street 2 Limited is a private limited company that can be found at Apsley House Capital Plc, 6, Grosvenor Street, London W1K 4PZ. Incorporated on 2018-05-15, this 5-year-old company is run by 5 directors.
Director Eli L., appointed on 31 May 2022. Director Gary C., appointed on 31 March 2022. Director Stephen C., appointed on 15 May 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-05-14 and the deadline for the following filing is 2024-05-28. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Apsley House Capital Plc, 6 |
| Office Address2 | Grosvenor Street |
| Town | London |
| Post code | W1K 4PZ |
| Country of origin | United Kingdom |
| Registration Number | 11362711 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Apsley House Capital Plc from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Galliard Holdings Limited that entered Loughton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Apsley House Capital Plc
Apsley House Capital Plc, 6 Grosvenor Street, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09352537 |
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 3368629 |
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 14th, November 2023 |
accounts | Free Download (15 pages) |
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