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NORTHPOINT DEVELOPMENTS LTD

Active
06324491·incorporated 2007-07-25

NORTHPOINT DEVELOPMENTS LTD is an active UK private limited company, incorporated on 25 July 2007 at Companies House (number 06324491; OpenRegistry canonical ID GB-06324491-northpoint-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-25
Registered Address
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NORTHPOINT DEVELOPMENTS LTD has 2 persons with significant control on file:

  • U And I Group Limited (United Kingdom reg. 01528784). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Guy Illingworth born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Paul Whiteside born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NORTHPOINT DEVELOPMENTS LTD has previously traded as:

  • CTP SECURITIES LIMITED (until 2014-03-07)
  • LAWGRA (NO.1326) LIMITED (until 2007-11-30)

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