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NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED

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

This company is commonly known as Northern Lights Capital Partners (uk) Limited. The company was founded 15 years ago and was given the registration number 06677005. The firm's registered office is in LONDON. You can find them at 14 Bank Chambers, 25 Jermyn Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED
Company Number:06677005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom, OX5 1LQ

Secretary11 June 2018Active
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom, OX5 1LQ

Director30 May 2016Active
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom, OX5 1LQ

Director02 May 2016Active
14 Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR

Secretary17 March 2016Active
Ninth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG

Secretary02 June 2009Active
2563, 27th Avenue West, Seattle,

Secretary19 August 2008Active
14 Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR

Director19 August 2008Active
14 Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR

Director26 March 2013Active
2563, 27th Avenue West, Seattle,

Director19 August 2008Active

People with Significant Control

Northern Lights Midco Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:909, A Street, Tacoma, United States, 98402
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Officers

Appoint person secretary company with name date.

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2024-04-30Officers

Termination director company with name termination date.

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2024-04-30Officers

Termination director company with name termination date.

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2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Officers

Termination secretary company with name termination date.

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2024-02-27Accounts

Accounts with accounts type full.

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2024-01-25Accounts

Accounts amended with accounts type full.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Officers

Change person secretary company with change date.

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2023-08-16Accounts

Accounts with accounts type full.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Gazette

Gazette filings brought up to date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Gazette

Gazette notice compulsory.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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