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NORTHLAND PRIVATE EQUITY LIMITED

Active
10702973·incorporated 2017-04-03

NORTHLAND PRIVATE EQUITY LIMITED is an active UK private limited company, incorporated on 3 April 2017 at Companies House (number 10702973; OpenRegistry canonical ID GB-10702973-northland-private-equity-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
2017-04-03
Registered Address
PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NORTHLAND PRIVATE EQUITY LIMITED

Financials

Check financials of NORTHLAND PRIVATE EQUITY LIMITED

Filings

Check filing history of NORTHLAND PRIVATE EQUITY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

NORTHLAND PRIVATE EQUITY LIMITED has 3 persons with significant control on file:

  • Mr Robert Alan Johnson born 1968 resident in England, British national. Notified 2017-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tania Alena Maciver born 1971 resident in England, British national. Notified 2017-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Subatsinil Investments Ltd (Isle Of Man reg. 016843v). Notified 2024-08-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Cargil Management Services Limited (England And Wales reg. 02601236). Notified 2017-04-03. Ceased 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wynwen2 Holdings Inc. (Isle Of Man reg. 020728v). Notified 2018-03-29. Ceased 2024-08-24.
    • Owns 25–50% of shares

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/10702973.

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