North Sp Group Limited
- Company number
- 11018290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
Dormant Company - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Clyde (Topco) Limited (until 19 Nov 2020)
- Fire Company One Limited (until 1 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, David William | Director | 1 Nov 2023 | |
| FORBES, Stephen Alexander | Director | 1 Nov 2023 | |
| GALLOWAY, Andrew Thomas | Director | 8 Mar 2019 | 4 Apr 2019 |
| GALLOWAY, Andrew Thomas | Director | 17 Oct 2017 | 26 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perth Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | |
| Aliter Capital General Partner Limited (Acting In Its Capacity As General Partner Of Aliter Capital I, Lp) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2017 | 29 Jul 2021 |
Accounts
Connections
Owned by
North Sp Group Limited → Perth Bidco Limited → Perth Holdco Limited → Perth Midco Limited → Perth Topco Limited → Livingbridge 7 Global LP
Controls
- North Sp Limited (11106449)
Companies at the same address
- Alliance One International Holdings, Ltd (11476169)
- Alliance One International Services Limited (03407169)
- Perth Bidco Limited (13484235)
- Perth Holdco Limited (13483769)
- Perth Midco Limited (13481068)
- Perth Topco Limited (13478388)
- Pyxus Agriculture Holdings Limited (11680100)
- Standard Commercial Tobacco Company (UK) Limited (01411968)