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NORTHWOOD STREET LIMITED

Active
10832462·incorporated 2017-06-23

NORTHWOOD STREET LIMITED is an active UK private limited company, incorporated on 23 June 2017 at Companies House (number 10832462; OpenRegistry canonical ID GB-10832462-northwood-street-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-23
Registered Address
6 GROSVENOR STREET, LONDON, W1K 4PZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHWOOD STREET LIMITED has 2 persons with significant control on file:

  • Apsley House Capital Plc (England reg. 09352537). Notified 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Galliard Holdings Limited (England And Wales reg. 03368629). Notified 2017-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Apsley House Capital Plc (England And Wales reg. 09352537). Notified 2017-07-14. Ceased 2017-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: