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NORTHGATE INFORMATION SOLUTIONS LIMITED

Active
06442582·incorporated 2007-12-03

NORTHGATE INFORMATION SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 December 2007 at Companies House (number 06442582; OpenRegistry canonical ID GB-06442582-northgate-information-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-03
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Northgate Uk Holdings 4 Limited (England reg. 09984456). Notified 2016-12-01. Ceased 2019-11-01.
    • Owns 75% or more of shares
  • Tempo Prospero Uk Bidco Limited (Uk reg. 12127866). Notified 2019-11-01. Ceased 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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

Previous names

NORTHGATE INFORMATION SOLUTIONS LIMITED has previously traded as:

  • NIS HOLDINGS NO.5 LIMITED (until 2008-07-24)
  • TROPICALCOVE LIMITED (until 2007-12-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06442582.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.