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Companies House/London/Company profile

NORTH STAR MANGEMENT LTD

Active
15436347·incorporated 2024-01-23

NORTH STAR MANGEMENT LTD is an active UK private limited company, incorporated on 23 January 2024 at Companies House (number 15436347; OpenRegistry canonical ID GB-15436347-north-star-mangement-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-23
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

NORTH STAR MANGEMENT LTD has 1 person with significant control on file:

  • Mr Henrik Bilgaard Pedersen born 1988 resident in Denmark, Danish national. Notified 2024-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Martin Al-Haj born 1981 resident in Denmark, Danish national. Notified 2024-01-23. Ceased 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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