53NORTH INVESTMENTS LIMITED

4 THE YARD, LOCH ROAD, POOLE  BH14 9EX
  • Active
  • Private Limited Company
  • Company No. 13177392
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

53NORTH INVESTMENTS LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in POOLE. 53NORTH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 9 months and 11 days.

Name 53NORTH INVESTMENTS LIMITED
Company number 13177392
Company type Private Limited Company
Incorporation date 03 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 4 THE YARD
LOCH ROAD
POOLE
BH14 9EX
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 Benjamin Thomas Wade Nationality: British Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan Peter Holt Nationality: British Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
53NORTH INVESTMENTS LIMITED 03 Feb 2021