NORTHPACE LIMITED

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

This company is commonly known as Northpace Limited. The company was founded 29 years ago and was given the registration number 03131493. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	NORTHPACE LIMITED
Company Number	:	03131493
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG	Director	16 August 2021	Active
65 Grosvenor Street, London, W1K 3JH	Secretary	28 February 2003	Active
61 Harley Street, London, United Kingdom, W1G 8QU	Secretary	03 January 2006	Active
16 Edgeworth House, Boundary Road, London, NW8 0HR	Secretary	18 November 1999	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 November 1995	Active
14 New Street, London, EC2M 4HE	Corporate Secretary	30 November 1995	Active
120 East Road, London, N1 6AA	Nominee Director	28 November 1995	Active
Suite 308, 83 Baker Street, London, United Kingdom, W1U 6AG	Director	30 November 1995	Active
14 New Street, London, EC2M 4HE	Director	30 November 1995	Active

People with Significant Control

Mavglen Limited
Notified on	:	16 August 2021
Status	:	Active
Country of residence	:	England
Address	:	1st Floor Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Stuart Hammerson
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	February 1945
Nationality	:	British
Country of residence	:	England
Address	:	Suite 308, 83 Baker Street, London, England, W1U 6AG
Nature of control	:	Ownership of shares 75 to 100 percent

NORTHPACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement