# North Sp Limited

## Details

- **Company number:** [11106449](https://find-and-update.company-information.service.gov.uk/company/11106449)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2017
- **Registered office:** C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Boston Group (Bidco) Limited (until 19 Nov 2020)
- Fire Company Bidco Limited (until 29 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLOWAY, Andrew Thomas | director | 8 Mar 2019 | 4 Apr 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Sp Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2017 |  |




## Owned by

North Sp Limited → [North Sp Group Limited](/company/11018290) → [Perth Bidco Limited](/company/13484235) → [Perth Holdco Limited](/company/13483769) → [Perth Midco Limited](/company/13481068) → [Perth Topco Limited](/company/13478388)



## Controls

- [North Avs Limited](/company/02016666) (02016666)
- [North Sv Limited](/company/SC201642) (SC201642)
- [North Vs Limited](/company/02703107) (02703107)




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- [North Prt Limited](/company/10646638) (10646638)
- [Onslow Gardens Property Limited](/company/13948226) (13948226)
- [Ovington Square (Ws) Limited](/company/13612730) (13612730)
- [Timeweave Limited](/company/00957155) (00957155)