OpenRegistry
Companies House/London/Company profile

NORTHBAY CAPITAL LIMITED

Active - Proposal to Strike off
15766448·incorporated 2024-06-07

NORTHBAY CAPITAL LIMITED is an active UK private limited company, incorporated on 7 June 2024 at Companies House (number 15766448; OpenRegistry canonical ID GB-15766448-northbay-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-06-07
Registered Address
FLAT 3, 3RD FLOOR, 22 SEYMOUR PLACE, LONDON, W1H 7NJ, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-07. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

NORTHBAY CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Steven Andrew Knight born 1959 resident in England, English national. Notified 2024-06-07.
    • Has significant influence or control
  • Mr Matt Williams-James born 1972 resident in United Kingdom, British national. Notified 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Alessandro Crespi born 1972 resident in Italy, Italian national. Notified 2024-06-07. Ceased 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in London: