North Group Holdings Limited
- Company number
- 14641551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2023
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- North Group Eot Trustee Company Limited (3 companies)
Registered office
Previous names
- Dunham Massey Investment Group No6 Ltd (until 30 Jan 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Recardo Patrick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2023 | 4 Jun 2024 |
| Mr John Alexander Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2024 | 3 Nov 2025 |
| Mr Lee Anthony Garden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2024 | 3 Nov 2025 |
| North Group Eot Trustee Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £6,265,782 | £289 | 83 |
| 31 Oct 2024 | - | £3,064,207 | 0 |
| 28 Feb 2024 Dormant | £100 | £100 | - |
Connections
Owned by
North Group Holdings Limited → North Group Eot Trustee Company Limited
Controls
- North Group Limited (SC328699)
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