Northpole Capital Limited
- Company number
- 11415970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECKERSTEN, Fredrik Ivan Mikael | Director | 14 Jun 2018 | |
| FORSBERG, Anders Nils-Thore, Mr. | Director | 14 Jun 2018 | 20 Aug 2026 |
| UPPERHOUSE TRADING LIMITED | Corporate-Director | 14 Jun 2018 | 1 Feb 2019 |
| ELYSIAN GLOBAL CAPITAL | Corporate-Director | 14 Jun 2018 | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Upperhouse Holdings Limited | Ownership Of Shares 50 To 75 Percent | 9 Oct 2026 | |
| Mr. Fredrik Ivan Mikael Eckersten | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | |
| Mr. Anders Nils-Thore Forsberg | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 | 9 Oct 2026 |
| Elysian Global Capital | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2018 | 1 Feb 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £159,214 | 0 |
| 30 Jun 2024 | £159,287 | 0 |
| 30 Jun 2023 Dormant | £159,843 | 0 |
| 30 Jun 2022 | £159,843 | 0 |
| 30 Jun 2021 | £9,958 | 1 |
| 30 Jun 2020 Dormant | £10,000 | 0 |
| 30 Jun 2019 Dormant | £10,000 | - |
Connections
Directors’ other companies
- ECKERSTEN, Fredrik Ivan Mikael - Director at Unicasa Limited
- ECKERSTEN, Fredrik Ivan Mikael - Director at Rockblock Ltd
Registered address
92,898 companies are registered at this address - likely a registration agent.