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Companies House/Glasgow/Company profile

NORTHPARK HOUSE (INVESTMENTS) LIMITED

Active
SC378444·incorporated 2010-05-12

NORTHPARK HOUSE (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 12 May 2010 at Companies House (number SC378444; OpenRegistry canonical ID GB-SC378444-northpark-house-investments-limited). 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 74,134 active companies registered in Glasgow (postcode G12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-12
Registered Address
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NORTHPARK HOUSE (INVESTMENTS) LIMITED has 1 person with significant control on file:

  • Mr Stefan Paul King born 1962 resident in Scotland, British national. Notified 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • G1 Group (Holdings) Plc (Uk reg. Sc358051). Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTHPARK HOUSE (INVESTMENTS) LIMITED has previously traded as:

  • IONA PUB VENTURES LIMITED (until 2011-07-07)

Similar UK companies

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

Other companies registered in Glasgow: