NORTH WEST CAPITAL LIMITED

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

This company is commonly known as North West Capital Limited. The company was founded 13 years ago and was given the registration number 07847899. The firm's registered office is in BARNET. You can find them at No. 5 Cosmo House, 53 Wood Street, Barnet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	NORTH WEST CAPITAL LIMITED
Company Number	:	07847899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2011
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS	Corporate Secretary	14 February 2023	Active
No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS	Director	27 July 2021	Active
No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS	Director	22 October 2012	Active
5th, & 7th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH	Director	15 November 2011	Active

People with Significant Control

The Franchise Holdings Limited
Notified on	:	16 June 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 2.02, Glovers End, Bexhill-On-Sea, United Kingdom, TN39 5ES
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

The Franchise Holdings Limited
Notified on	:	21 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 2.02, Glovers End, Bexhill-On-Sea, United Kingdom, TN39 5ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tom Chan
Notified on	:	01 August 2022
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	England
Address	:	No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tom Chan
Notified on	:	01 August 2022
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	England
Address	:	No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
Nature of control	:	Ownership of shares 75 to 100 percent

The Cci Trust
Notified on	:	10 August 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	P.O. Box 95, 2a Lord Street, Douglas, Isle Of Man, IM99 1HP
Nature of control	:	Significant influence or control as trust

NORTH WEST CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement