OpenCompanies

Northwell Investments Ltd

Company number
08277986
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2012
Nature of business
Buying and selling of own real estate
Corporate group
Greenpace Holdings Ltd (7 companies)

Registered office

1 Sentinel Square
London
NW4 2EL

Control

NameNature of controlNotifiedCeased
Southgreen Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2022 5 Apr 2022
Mr Martin Frydenson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Apr 2022
Mr Gary Bloch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Apr 2022
Greenpace Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2022

Accounts

Year ended Net assets Cash
30 Nov 2024 - -
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 - -
30 Nov 2020 - -
30 Nov 2019 - -
30 Nov 2018 - -
30 Nov 2017 £50,095 £65,820
30 Nov 2016 £13,690 £114,796
30 Nov 2015 Dormant - -
30 Nov 2014 Dormant - -
30 Nov 2013 Dormant £1 -

Connections

Owned by

Northwell Investments Ltd → Greenpace Holdings Ltd

Companies at the same address

Data