# Northpoint Kc Limited

## Details

- **Company number:** [09474354](https://find-and-update.company-information.service.gov.uk/company/09474354)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2015
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITESIDE, John Paul | director | 6 Mar 2015 | 31 Mar 2016 |
| CASSELS, Bradley David | director | 31 Mar 2016 | 29 Sep 2017 |
| WEINER, Matthew Simon | director | 25 Sep 2017 | 31 May 2021 |
| SHEPHERD, Marcus Owen | director | 25 Sep 2017 | 19 Jun 2021 |
| BARTON, Chris | secretary | 31 Mar 2016 | 17 Dec 2021 |
| CHRISTMAS, Jamie Graham | director | 27 May 2021 | 31 Mar 2022 |
| UPTON, Richard | director | 25 Sep 2017 | 30 Apr 2022 |
| LS COMPANY SECRETARIES LIMITED | corporate-secretary | 17 Dec 2021 | 23 Feb 2023 |
| U AND I COMPANY SECRETARIES LIMITED | corporate-secretary | 23 Feb 2023 |  |
| RICHARDSON, George Mark | director | 17 Jun 2021 |  |
| ILLINGWORTH, Guy | director | 6 Mar 2015 |  |



## 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 2023 | £1 | 1 |
| 31 Dec 2022 | £220,751 | 1 |
| 31 Dec 2021 | £103,534 | 1 |
| 31 Dec 2020 | £54,754 | 1 |
| 31 Dec 2019 | £1 | 1 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £199,344 | - |



## Owned by

Northpoint Kc Limited → [Northpoint (No.4) Limited](/company/09472180) → [Northpoint Developments Ltd](/company/06324491) → [U And I Group Limited](/company/01528784) → [LS Development Holdings Limited](/company/13692104) → [Land Securities P L C](/company/00551412)




## Directors' other companies

- [ILLINGWORTH, Guy](/person/5365744) - llp-designated-member at [Jordan Street Development Management LLP](/company/OC393583)
- [RICHARDSON, George Mark](/person/5478983) - director at [Cathedral (Bromley Esco) Limited](/company/08461740)
- [RICHARDSON, George Mark](/person/5478983) - director at [Development Securities (No. 22) Limited](/company/05155567)
- [RICHARDSON, George Mark](/person/5478983) - director at [EPD Buckshaw Village Limited](/company/06287487)
- [RICHARDSON, George Mark](/person/5478983) - director at [U And I Exit Limited](/company/12791105)
- [RICHARDSON, George Mark](/person/5478983) - director at [Cathedral (Sittingbourne) Limited](/company/07697750)
- [RICHARDSON, George Mark](/person/5478983) - director at [Public Private Partnership (H) Limited](/company/07697752)
- [RICHARDSON, George Mark](/person/5478983) - director at [U And I Finance Limited](/company/06325803)
- [U AND I COMPANY SECRETARIES LIMITED](/person/5479000) - corporate-secretary at [Cathedral (Bromley Esco) Limited](/company/08461740)
- [U AND I COMPANY SECRETARIES LIMITED](/person/5479000) - corporate-secretary at [Njord Wind Developments Limited](/company/07356468)



## Registered address

319 companies are registered at this address - likely a registration agent.