NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
48 DOVER STREET, 4TH FLOOR, LONDON W1S 4FF- Active
- Private Limited Company
- Company No. 06997960
- Last Updated: 01 Mar 2024
Company Profile
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED was incorporated on Friday, August 21, 2009 as a Private Limited Company with registered address in LONDON. NORTHLEAF CAPITAL PARTNERS (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 1 month and 22 days.
| Name | NORTHLEAF CAPITAL PARTNERS (UK) LIMITED |
|---|---|
| Company number | 06997960 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 DOVER STREET, 4TH FLOOR LONDON W1S 4FF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael William Flood Nationality: Canadian |
Dates: Wednesday, April 4, 2018 - present
right to appoint and remove directors as firm
|
| Mr Stuart Douglas Waugh Nationality: Canadian |
Dates: Wednesday, April 4, 2018 - present
right to appoint and remove directors as firm
|
| Mr Jeffrey Edward Pentland Nationality: Canadian |
Dates: Wednesday, April 4, 2018 - present
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (260 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against NORTHLEAF CAPITAL PARTNERS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHLEAF CAPITAL PARTNERS (UK) LIMITED | 21 Aug 2009 |