Northpoint Ch Limited
- Company number
- 09474238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
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 | 6 Mar 2015 | |
| 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 | 31 Mar 2016 | 17 Dec 2021 |
| SHEPHERD, Marcus Owen | Director | 25 Sep 2017 | 19 Jun 2021 |
| WEINER, Matthew Simon | Director | 25 Sep 2017 | 31 May 2021 |
| CASSELS, Bradley David | Director | 31 Mar 2016 | 29 Sep 2017 |
| WHITESIDE, John Paul | Director | 6 Mar 2015 | 31 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northpoint (No.4) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £108,168 | 1 |
| 31 Dec 2022 | £387,520 | 1 |
| 31 Dec 2021 | £359,330 | 1 |
| 31 Dec 2020 | £124,774 | 5 |
| 31 Dec 2019 | £1 | 1 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £90,068 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
Northpoint Ch Limited → Northpoint (No.4) Limited → Northpoint Developments Ltd → U And I Group Limited → LS Development Holdings Limited → Land Securities P L C
Directors’ other companies
- ILLINGWORTH, Guy - Director at Northpoint Developments Ltd
- 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.