OpenCompanies

Northland Private Equity Limited

Company number
10702973
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2017
Nature of business
Financial intermediation not elsewhere classified

Registered office

Prince Fredrick House
35-39 Maddox Street
London
W1S 2PP

Control

NameNature of controlNotifiedCeased
Cargil Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2017 3 Apr 2017
Wynwen2 Holdings Inc. Ownership Of Shares 25 To 50 Percent 29 Mar 2018 24 Aug 2024
Mr Robert Alan Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2017 24 Apr 2026
Ms Tania Alena Maciver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2017 24 Apr 2026
Subatsinil Investments Ltd Ownership Of Shares 25 To 50 Percent 24 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £1 0
30 Sep 2024 - £107 0
30 Sep 2023 - £1,052 0
30 Sep 2022 - £1,727 0
30 Sep 2021 - £4,787 0
30 Sep 2020 -£29,259 £23,618 0
30 Apr 2019 -£11,497 £28,180 -
30 Apr 2018 - - -

Connections

Controls

Companies at the same address

Data