LOYAL NORTH PLC
2 QUEEN ANNE'S GATE BUILDINGS, 22 DARTMOUTH STREET, LONDON SW1H 9BP- Active
- Public Limited Company
- Company No. 09124855
- Last Updated: 01 Mar 2024
Company Profile
LOYAL NORTH PLC was incorporated on Thursday, July 10, 2014 as a Public Limited Company with registered address in LONDON. LOYAL NORTH PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 10 years 4 months and 2 days.
| Name | LOYAL NORTH PLC |
|---|---|
| Company number | 09124855 |
| Company type | Public Limited Company |
| Incorporation date | 10 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 QUEEN ANNE'S GATE BUILDINGS 22 DARTMOUTH STREET LONDON SW1H 9BP |
|---|---|
| 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 Kirill Ilinski Nationality: British |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Loyal North Holdings Limited 22 Dartmouth Street, SW1H 9BP |
Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fusion Asset Management (Services) Limited Great George Street, SW1P 3AE |
Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOYAL NORTH PLC | 10 Jul 2014 |
| NORTHERN LION LIMITED | 20 Mar 2015 |