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NORTHLEAF TRUSTEES LIMITED

Active
07055332·incorporated 2009-10-23

NORTHLEAF TRUSTEES LIMITED is an active UK private limited company, incorporated on 23 October 2009 at Companies House (number 07055332; OpenRegistry canonical ID GB-07055332-northleaf-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-23
Registered Address
48 DOVER STREET, 4TH FLOOR, LONDON, W1S 4FF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of NORTHLEAF TRUSTEES LIMITED

Shareholders

Look up shareholders of NORTHLEAF TRUSTEES LIMITED

Financials

Check financials of NORTHLEAF TRUSTEES LIMITED

Filings

Check filing history of NORTHLEAF TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

NORTHLEAF TRUSTEES LIMITED has 3 persons with significant control on file:

  • Mr Michael William Flood born 1968 resident in Canada, Canadian national. Notified 2018-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Jeffrey Edward George Pentland born 1965 resident in Canada, Canadian national. Notified 2018-04-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr. Stuart Douglas Waugh born 1967 resident in Canada, Canadian national. Notified 2018-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-23. Ceased 2018-04-02.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07055332.

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