OpenCompanies

Lord North Street Limited

Company number
03664551
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1998
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Capital Tower
91 Waterloo Road
London
SE1 8RT

Previous names

  • W. E. Drake & Co Limited (until 10 Jan 2001)
  • W E Drake & Co Limited (until 9 Dec 1998)

Officers

NameRoleAppointedResigned
SARGENT, Oliver David John, Dr Director 11 Apr 2024
TONKS, Luke Stephen Director 11 Apr 2024
AMBA SECRETARIES LIMITED Corporate-Secretary 22 Nov 2018

Control

NameNature of controlNotifiedCeased
Applerigg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2020
Sand Aire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Oct 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999

Connections

Owned by

Lord North Street Limited → Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited → Evelyn Partners Group Limited

Directors’ other companies

Companies at the same address

Data