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Companies House/Camberley/Company profile

NORTH SP GROUP LIMITED

Active
11018290·incorporated 2017-10-17

NORTH SP GROUP LIMITED is an active UK private limited company, incorporated on 17 October 2017 at Companies House (number 11018290; OpenRegistry canonical ID GB-11018290-north-sp-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,959 active companies registered in Camberley (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-17
Registered Address
BUILDING A, RIVERSIDE WAY, CAMBERLEY, GU15 3YL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Perth Bidco Limited (United Kingdom (England And Wales) reg. 13484235). Notified 2021-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

NORTH SP GROUP LIMITED has previously traded as:

  • CLYDE (TOPCO) LIMITED (until 2020-11-19)
  • FIRE COMPANY ONE LIMITED (until 2018-02-01)

Similar UK companies

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

Other companies registered in Camberley: