NORTHPOLE HOLDING CO. LTD.
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 11075865
- Last Updated: 01 Mar 2024
Company Profile
NORTHPOLE HOLDING CO. LTD. was incorporated on Wednesday, November 22, 2017 as a Private Limited Company with registered address in LONDON. NORTHPOLE HOLDING CO. LTD. has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 11 months and 22 days.
| Name | NORTHPOLE HOLDING CO. LTD. |
|---|---|
| Company number | 11075865 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tpg Inc. 4001 Kennett Pike, Wilmington, 19807 |
Dates: Wednesday, January 12, 2022 - present
significant influence or control
|
| Mr David Bonderman Nationality: American |
Dates: Wednesday, November 22, 2017 - Wednesday, January 12, 2022
significant influence or control
|
| Mr James George Coulter Nationality: American |
Dates: Wednesday, November 22, 2017 - Wednesday, January 12, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHPOLE HOLDING CO. LTD..
Previous Names
| Name | Change Date |
|---|---|
| NORTHPOLE HOLDING CO. LTD. | 22 Nov 2017 |