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Companies House/Wallasey/Company profile

53 NORTH GROUP LTD

Active
17378441·incorporated 2026-08-03

53 NORTH GROUP LTD is an active UK private limited company, incorporated on 3 August 2026 at Companies House (number 17378441; OpenRegistry canonical ID GB-17378441-53-north-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 34,308 active UK entities in that code and one of 2,391 active companies registered in Wallasey, Merseyside (postcode CH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-08-03
Registered Address
259 WALLASEY VILLAGE, WALLASEY, MERSEYSIDE, CH45 3LR, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 53 NORTH GROUP LTD

Accounts

Next accounts due 2028-05-03. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-08-16.

Persons with significant control

53 NORTH GROUP LTD has 3 persons with significant control on file:

  • Mr Bernard David Solomon born 1963 resident in United Kingdom, British national. Notified 2026-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Joseph Woods born 1992 resident in United Kingdom, British national. Notified 2026-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Black Swan Influence Ltd (United Kingdom reg. 11837421). Notified 2026-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Wallasey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17378441.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.