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NORTHZONE UK LLP

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

This company is commonly known as Northzone Uk Llp. The company was founded 8 years ago and was given the registration number OC412539. The firm's registered office is in LONDON. You can find them at 3rd Floor, 27 Kingly Street, London, . This company's SIC code is None Supplied.

Company Information

Name:NORTHZONE UK LLP
Company Number:OC412539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor, 27 Kingly Street, London, United Kingdom, W1B 5QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 1st Floor, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Llp Designated Member01 January 2023Active
Elsley Court, 1st Floor, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Llp Designated Member28 June 2016Active
Elsley Court, 1st Floor, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Llp Member01 April 2023Active
Elsley Court, 1st Floor, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Llp Member01 January 2023Active
3rd Floor, 27 Kingly Street, London, United Kingdom, W1B 5QE

Llp Designated Member06 April 2019Active
3rd Floor, 27 Kingly Street, London, United Kingdom, W1B 5QE

Llp Designated Member28 June 2016Active
Elsley Court, 1st Floor, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Llp Designated Member20 August 2021Active
6-8, Kingly Street, Kingly Court, London, United Kingdom, W1B 5PW

Llp Member28 June 2016Active

People with Significant Control

Sanjot Malhi
Notified on:01 April 2023
Status:Active
Date of birth:October 1987
Nationality:Indian
Country of residence:United Kingdom
Address:Elsley Court, 1st Floor, London, United Kingdom, W1W 8BE
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jackson Paul Heddy
Notified on:01 January 2023
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 1st Floor, London, United Kingdom, W1W 8BE
Nature of control:
  • Significant influence or control limited liability partnership
Mrs Elena Read
Notified on:01 January 2023
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 1st Floor, London, United Kingdom, W1W 8BE
Nature of control:
  • Significant influence or control limited liability partnership
Mr Kilian Austin Pender
Notified on:20 August 2021
Status:Active
Date of birth:February 1985
Nationality:Irish
Country of residence:United Kingdom
Address:Elsley Court, 1st Floor, London, United Kingdom, W1W 8BE
Nature of control:
  • Significant influence or control limited liability partnership
Mr Paul William Murphy
Notified on:06 April 2019
Status:Active
Date of birth:August 1979
Nationality:American
Country of residence:United Kingdom
Address:Elsley Court, 1st Floor, London, United Kingdom, W1W 8BE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Hans Mikael Otterling
Notified on:28 June 2016
Status:Active
Date of birth:January 1961
Nationality:Swedish
Country of residence:United Kingdom
Address:3rd Floor, 27 Kingly Street, London, United Kingdom, W1B 5QE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Michiel David Kotting
Notified on:28 June 2016
Status:Active
Date of birth:January 1969
Nationality:Dutch
Country of residence:United Kingdom
Address:6-8 Kingly Court, 4th Floor, London, United Kingdom, W1B 5PW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jeppe Heinrich Zink
Notified on:28 June 2016
Status:Active
Date of birth:December 1974
Nationality:Danish
Country of residence:United Kingdom
Address:Elsley Court, 1st Floor, London, United Kingdom, W1W 8BE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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