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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NORTH SP LIMITED

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number11106449

Founded11/12/2017

PurposeActivities of other holding companies n.e.c.; Dormant Company

AddressC/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU

Confirmation StatementNext due: 22/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date11/12/2017

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (30 events)

03/02/2026

Status changed

active → liquidation

03/02/2026

Address updated

C/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU

11/12/2017

Appointed William Macdonald Allan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

North Sp Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/12/2017

87.5%

Officers & directors

Stephen Alexander Forbes

Director

Appointed: 01/11/2023

—

David William Crawford

Director

Appointed: 01/11/2023

—

Stuart Michael Hall

Director

Appointed: 31/05/2022 · Resigned: 28/10/2022

—

Glen Norman Williams

Director

Appointed: 27/01/2021 · Resigned: 30/09/2022

—

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1 / 3

Ownership Timeline (1 changes)

11/12/2017

Appointed North Sp Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Frp Advisory Trading Limited (Aberdeen Office)

110 Cannon Street

London

EC4N 6EU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of a voluntary liquidator

03/02/2026

Change of registered office address

03/02/2026

Declaration of solvency

03/02/2026

Resolutions LRESSP ‐ Special resolution to wind up on 2026-01-27

03/02/2026

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Confirmation statement

08/12/2025

Statement of satisfaction of charge

13/06/2025

Statement of satisfaction of charge

13/06/2025

Statement: property released in part or whole

21/02/2025

Statement: property released in part or whole

21/02/2025

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NORTH SP LIMITED