Northwood Street Limited is a private limited company located at 6 Grosvenor Street, London W1K 4PZ. Incorporated on 2017-06-23, this 6-year-old company is run by 4 directors.
Director Gary C., appointed on 31 March 2022. Director Stephen C., appointed on 14 July 2017. Director Robin N., appointed on 14 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-22 and the date for the subsequent filing is 2024-07-06. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 6 Grosvenor Street |
| Town | London |
| Post code | W1K 4PZ |
| Country of origin | United Kingdom |
| Registration Number | 10832462 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 23 June 2017
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Apsley House Capital Plc from London, United Kingdom. This PSC is classified as "a public 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 persons with significant control register is Galliard Holdings Limited that entered Loughton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Apsley House Capital Plc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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
6 Grosvenor Street, London, W1K 4PZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09352537 |
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03368629 |
| Notified on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Apsley House Capital Plc
6 Grosvenor Street, London, W1K 4PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | 09352537 |
| Notified on | 14 July 2017 |
| Ceased on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 27th, October 2023 |
accounts | Free Download (17 pages) |
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