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Companies House/London/Company profile

NORTH POLE PROPERTIES LTD

Active
15797447·incorporated 2024-06-23

NORTH POLE PROPERTIES LTD is an active UK private limited company, incorporated on 23 June 2024 at Companies House (number 15797447; OpenRegistry canonical ID GB-15797447-north-pole-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-23
Registered Address
24 THEYDON ROAD, LONDON, E5 9NA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-23. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

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

Persons with significant control

NORTH POLE PROPERTIES LTD has 1 person with significant control on file:

  • Mr Uri Ginsburg born 1991 resident in United Kingdom, Polish national. Notified 2024-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Shmuel Binyamin Shpitzer born 1993 resident in England, Israeli national. Notified 2024-06-23. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Asher Huminer born 1994 resident in Israel, Israeli national. Notified 2024-07-17. Ceased 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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