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All Information about:

                        
Name

Northpoint Developments LTD

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 06324491 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • CTP Securities Limited
  • Lawgra (NO.1326) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Illingworth, Guy Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB U And I Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01528784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whiteside, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Illingworth, Guy London, England Status: Active Notified: 02/11/2007 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, George Mark London, England Status: Active Notified: 17/06/2021 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Kensington (NC) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06703698 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Northpoint (NO.4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09472180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag CTP (Wakefield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 02768084 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Northpoint Developments (NO 2) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 02781236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more