OpenRegistry

NORTHWOOD INVESTMENTS 1 LTD

Active
11732258·incorporated 2018-12-18

NORTHWOOD INVESTMENTS 1 LTD is an active UK private limited company, incorporated on 18 December 2018 at Companies House (number 11732258; OpenRegistry canonical ID GB-11732258-northwood-investments-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 9,318 active companies registered in Sutton Coldfield (postcode B72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-18
Registered Address
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHWOOD INVESTMENTS 1 LTD has 1 person with significant control on file:

  • Mr James Paul Sellman born 1984 resident in England, British national. Notified 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Sellman Management Holdings Ltd (England And Wales reg. 11464940). Notified 2018-12-18. Ceased 2019-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Atlantic House Developments Ltd (England reg. 10063794). Notified 2019-08-20. Ceased 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jax Holdings Limited (United Kingdom reg. 09848553). Notified 2023-11-09. Ceased 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anc Hill Ltd (England reg. 15259657). Notified 2023-11-09. Ceased 2023-11-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sutton Coldfield: