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Companies House/London/Company profile

UK NORTHWOOD CO. LTD

Active
10657797·incorporated 2017-03-07

UK NORTHWOOD CO. LTD is an active UK private limited company, incorporated on 7 March 2017 at Companies House (number 10657797; OpenRegistry canonical ID GB-10657797-uk-northwood-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-07
Registered Address
C/O CHAN & CO GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

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

Persons with significant control

UK NORTHWOOD CO. LTD has 2 persons with significant control on file:

  • Ms Lisha Dai born 1973 resident in United Kingdom, Chinese national. Notified 2017-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Guang Qu born 1973 resident in United Kingdom, Chinese national. Notified 2017-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UK NORTHWOOD CO. LTD has previously traded as:

  • U.K. NORTHWOOD CO. LTD (until 2017-10-02)

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