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Companies House/London/Company profile

NORTHPOLE HOLDING CO. LTD.

Active
11075865·incorporated 2017-11-22

NORTHPOLE HOLDING CO. LTD. is an active UK private limited company, incorporated on 22 November 2017 at Companies House (number 11075865; OpenRegistry canonical ID GB-11075865-northpole-holding-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-22
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

NORTHPOLE HOLDING CO. LTD. has 1 person with significant control on file:

  • Tpg Inc. (United States reg. 6133002). Notified 2022-01-12.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr David Bonderman born 1942 resident in United States, American national. Notified 2017-11-22. Ceased 2022-01-12.
    • Has significant influence or control
  • Mr James George Coulter born 1959 resident in United States, American national. Notified 2017-11-22. Ceased 2022-01-12.
    • Has significant influence or control

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