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NORTHSTAR MIDCO LIMITED

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

This company is commonly known as Northstar Midco Limited. The company was founded 9 years ago and was given the registration number 09113245. 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 MIDCO LIMITED
Company Number:09113245
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
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

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

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

Director02 July 2014Active

People with Significant Control

Kkr & Co. L.P.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Kohlberg Kravis Roberts & Co. Lp, 9 West 57th St, New York, United States,
Nature of control:
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Address

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

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2019-10-30Officers

Termination director company with name termination date.

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2019-09-24Accounts

Accounts with accounts type group.

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2019-09-09Officers

Change person director company with change date.

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2019-08-09Officers

Change corporate secretary company with change date.

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2019-08-08Address

Change sail address company with old address new address.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-03-19Officers

Change person director company with change date.

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2018-09-20Accounts

Accounts with accounts type group.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-15Capital

Capital allotment shares.

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2018-03-26Officers

Appoint person director company with name date.

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2018-03-16Officers

Termination director company with name termination date.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-09-28Officers

Termination director company with name termination date.

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2017-09-26Accounts

Accounts with accounts type group.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type group.

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2016-09-26Address

Move registers to sail company with new address.

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2016-07-27Capital

Capital allotment shares.

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