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LOYAL NORTH PLC

Active
09124855·incorporated 2014-07-10

LOYAL NORTH PLC is an active UK public limited company, incorporated on 10 July 2014 at Companies House (number 09124855; OpenRegistry canonical ID GB-09124855-loyal-north-plc). 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 SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2014-07-10
Registered Address
2 QUEEN ANNE'S GATE BUILDINGS, 22 DARTMOUTH STREET, LONDON, SW1H 9BP, ENGLAND
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

Check financials of LOYAL NORTH PLC

Filings

Check filing history of LOYAL NORTH PLC

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-11-30. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LOYAL NORTH PLC has 2 persons with significant control on file:

  • Loyal North Holdings Limited (United Kingdom reg. 13176903). Notified 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kirill Ilinski born 1969 resident in England, British national. Notified 2022-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Fusion Asset Management (Services) Limited (England And Wales reg. 05133621). Notified 2016-04-06. Ceased 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LOYAL NORTH PLC has previously traded as:

  • NORTHERN LION LIMITED (until 2015-03-20)

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/09124855.

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