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Companies House/London/Company profile

FIFTY NORTH GROUP LIMITED

Active
10852097·incorporated 2017-07-05

FIFTY NORTH GROUP LIMITED is an active UK private limited company, incorporated on 5 July 2017 at Companies House (number 10852097; OpenRegistry canonical ID GB-10852097-fifty-north-group-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-05
Registered Address
70 FENCHURCH STREET, LONDON, EC3M 4BR, UNITED KINGDOM
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

FIFTY NORTH GROUP LIMITED has 1 person with significant control on file:

  • Mr Marcel Herrera born 1992 resident in England, British national. Notified 2023-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Bryan Richard Davies born 1985 resident in England, British national. Notified 2023-12-15. Ceased 2025-11-05.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-07-05. Ceased 2023-07-31.

Previous names

FIFTY NORTH GROUP LIMITED has previously traded as:

  • FIFTY NORTH CONSULTING LIMITED (until 2024-07-15)

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