Northpoint Developments Ltd
- Company number
- 06324491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- CTP Securities Limited (until 7 Mar 2014)
- Lawgra (No.1326) Limited (until 30 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Corporate-Secretary | 23 Feb 2023 | |
| RICHARDSON, George Mark | Director | 17 Jun 2021 | |
| ILLINGWORTH, Guy | Director | 2 Nov 2007 | |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2021 | 23 Feb 2023 |
| UPTON, Richard | Director | 25 Sep 2017 | 30 Apr 2022 |
| CHRISTMAS, Jamie Graham | Director | 27 May 2021 | 31 Mar 2022 |
| BARTON, Chris | Secretary | 28 Apr 2016 | 17 Dec 2021 |
| SHEPHERD, Marcus Owen | Director | 25 Sep 2017 | 19 Jun 2021 |
| WEINER, Matthew Simon | Director | 1 Nov 2007 | 31 May 2021 |
| WHITESIDE, John Paul | Director | 12 Jun 2013 | 18 Sep 2019 |
| CASSELS, Bradley David | Director | 28 Apr 2016 | 29 Sep 2017 |
| MARX, Michael Henry | Director | 2 Nov 2007 | 28 Apr 2016 |
| WHITESIDE, John Paul | Secretary | 2 Nov 2007 | 28 Apr 2016 |
| TOPHAM, David James | Director | 2 Nov 2007 | 17 Feb 2014 |
| LAWGRAM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Jul 2007 | 1 Nov 2007 |
| WHALE ROCK DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Jul 2007 | 1 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Illingworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| U And I Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr John Paul Whiteside | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £9,058,178 | 1 |
| 31 Dec 2022 | £9,260,332 | 1 |
| 31 Dec 2021 | £9,113,471 | 1 |
| 31 Dec 2020 | £9,095,077 | 4 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | -£7,233,704 | - |
| 31 Dec 2017 | £15,018,985 | - |
| 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 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Northpoint Developments Ltd → U And I Group Limited → LS Development Holdings Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Controls
- Northpoint (No.4) Limited (09472180)
Directors’ other companies
- ILLINGWORTH, Guy - Director at Northpoint Ch Limited
- ILLINGWORTH, Guy - Director at Northpoint (No.4) Limited
- ILLINGWORTH, Guy - Director at Northpoint Kc Limited
- ILLINGWORTH, Guy - Llp-Designated-Member at Jordan Street Development Management LLP
- RICHARDSON, George Mark - Director at Development Securities (No. 22) Limited
- RICHARDSON, George Mark - Director at EPD Buckshaw Village Limited
- RICHARDSON, George Mark - Director at Public Private Partnership (H) Limited
- RICHARDSON, George Mark - Director at Cathedral (Sittingbourne) Limited
- RICHARDSON, George Mark - Director at U And I Exit Limited
- RICHARDSON, George Mark - Director at Cathedral (Bromley Esco) Limited
Registered address
327 companies are registered at this address - likely a registration agent.