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NORTHWOOD INVESTORS INTERNATIONAL LIMITED

Active
07988362·incorporated 2012-03-13

NORTHWOOD INVESTORS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 13 March 2012 at Companies House (number 07988362; OpenRegistry canonical ID GB-07988362-northwood-investors-international-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-13
Registered Address
90 LONG ACRE, LONDON, WC2E 9RA, ENGLAND
SIC
66300 — Fund management activities
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Persons with significant control

NORTHWOOD INVESTORS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr John Zavertnik Kukral born 1960 resident in United States, American national. Notified 2019-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Erwin Aulis born 1958 resident in Usa, American national. Notified 2016-10-16. Ceased 2017-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-08-21. Ceased 2019-05-04.

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