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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 6 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 InformationRoleAppointedStatus
Building A, Riverside Way, Camberley, England, GU15 3YL

Director01 November 2023Active
Building A, Riverside Way, Camberley, England, GU15 3YL

Director01 November 2023Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director17 October 2017Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director29 March 2019Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director17 October 2017Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director08 March 2019Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director17 October 2017Active
Units 1&2, Belvue Business Centre, Belvue Road, Northolt, England, UB5 5QQ

Director08 March 2019Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director17 October 2017Active
Building A, Riverside Way, Camberley, England, GU15 3YL

Director31 May 2022Active
Building A, Riverside Way, Camberley, England, GU15 3YL

Director18 January 2018Active
Building A, Riverside Way, Camberley, England, GU15 3YL

Director29 March 2019Active
Building A, Riverside Way, Camberley, England, GU15 3YL

Director27 January 2021Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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