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NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Active
02762332·incorporated 1992-11-05

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 1992 at Companies House (number 02762332; OpenRegistry canonical ID GB-02762332-northgate-information-solutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London, England (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-05
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, ENGLAND, E14 5HU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

25 charges recorded against the company at Companies House: 2 outstanding, 23 satisfied, 0 partially satisfied.

Persons with significant control

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Nis Acquisitions Limited (England And Wales reg. 06442578). Notified 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Nis Acquisitions Limited (England reg. 06442578). Notified 2016-11-03. Ceased 2019-11-04.
    • Owns 75% or more of shares
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2019-11-04. Ceased 2021-07-06.
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2021-07-06. Ceased 2021-07-06.

Previous names

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED has previously traded as:

  • NORTHGATE INFORMATION SOLUTIONS LIMITED (until 2008-07-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02762332.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.