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NORTHSTAR HOLDING LIMITED

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

This company is commonly known as Northstar Holding Limited. The company was founded 10 years ago and was given the registration number 09113390. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NORTHSTAR HOLDING LIMITED
Company Number:09113390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary10 September 2014Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director08 March 2018Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director03 June 2015Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director03 March 2015Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director02 July 2014Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director03 June 2015Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director16 October 2018Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director02 July 2014Active

People with Significant Control

Northstar Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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