NORTH SP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Sp Group Limited. The company was founded 8 years ago and was given the registration number 11018290. The firm's registered office is in NORTHOLT. You can find them at Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	NORTH SP GROUP LIMITED
Company Number	:	11018290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2017
End of financial year	:	29 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities 80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	01 November 2023	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	01 November 2023	Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ	Director	17 October 2017	Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ	Director	29 March 2019	Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ	Director	17 October 2017	Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ	Director	08 March 2019	Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA	Director	17 October 2017	Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ	Director	08 March 2019	Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA	Director	17 October 2017	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	31 May 2022	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	18 January 2018	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	29 March 2019	Active
Building A, Riverside Way, Camberley, England, GU15 3YL	Director	27 January 2021	Active

People with Significant Control

Perth Bidco Limited
Notified on	:	29 July 2021
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aliter Capital General Partner Limited (Acting In Its Capacity As General Partner Of Aliter Capital I, Lp)
Notified on	:	17 October 2017
Status	:	Active
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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