Northland Capital Partners Limited

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Northland Capital Partners Limited

02617599Private Limited With Share Capital

Prince Fredrick House, 35-39 Maddox Street, London, W1S2PP
Incorporated

05/06/1991

Company Age

34 years

Directors

2

Employees

1

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Northland Capital Partners Limited (02617599) is a private limited with share capital incorporated on 05/06/1991 (34 years old) and registered in london, W1S2PP. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/06/1991
W1S2PP
1 employees

Financial Overview

Total Assets

£8.77M

Liabilities

£7.87M

Net Assets

£905.1K

Cash

£465.8K

Key Metrics

1

Employees

2

Directors

12

Shareholders

Board of Directors

1

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Capital Cancellation Shares
Category:Capital
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Resolution
Category:Resolution
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Memorandum Articles
Category:Incorporation
Date:01-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Piercy House, 7-9 Copthall Avenue, London, EC2R7NJ
Prince Fredrick House, 35-39 Maddox Street, London, W1S 2Pp, W1S2PPRegistered

Contact

02038616625
northlandcp.co.uk
Prince Fredrick House, 35-39 Maddox Street, London, W1S2PP