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NORTHWELL INVESTMENTS LTD

Active
08277986·incorporated 2012-11-01

NORTHWELL INVESTMENTS LTD is an active UK private limited company, incorporated on 1 November 2012 at Companies House (number 08277986; OpenRegistry canonical ID GB-08277986-northwell-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-01
Registered Address
1 SENTINEL SQUARE, LONDON, NW4 2EL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

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

Persons with significant control

NORTHWELL INVESTMENTS LTD has 1 person with significant control on file:

  • Greenpace Holdings Ltd (United Kingdom reg. 13977567). Notified 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Southgreen Holdings Ltd (United Kingdom reg. 13977528). Notified 2022-04-05. Ceased 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Bloch born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Frydenson born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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