OpenCompanies

Northbay Capital Limited

Company number
15766448
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Jun 2024
Dissolved
21 Jul 2026
Nature of business
Other information service activities n.e.c.

Registered office

Flat 3, 3rd Floor
22 Seymour Place
London
W1H 7NJ

Officers

NameRoleAppointedResigned
ASSAM, Shane Mervyn Director 13 Dec 2024 25 Mar 2025
FOX, Shaun Michael-Anthony Director 13 Dec 2024
KNIGHT, Steven Andrew Director 7 Jun 2024

Control

NameNature of controlNotifiedCeased
Alessandro Crespi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2024 5 Dec 2024
Mr Matt Williams-James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2024
Mr Steven Andrew Knight Significant Influence Or Control 7 Jun 2024

Data