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All Information about:

                        
Name

Lord North Street Limited

Address
105 Wigmore Street
London
W1U 1QY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
22 June 2018
Company Register Address Capital Tower
Eastleigh
SE1 8RT
Company No. 03664551 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Applerigg Limited Status: Active Notified: 23/10/2020 Companies House Number: 04265943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sand Aire Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 03066958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 22/11/2018 Role: Secretary Nationality: British
    Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargent, Oliver David John Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonks, Luke Stephen Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British