NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED
COMPANY NUMBER
06677005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/08/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX5 1LQ
C9, Glyme Court
Oxford Office Village
Kidlington
Oxford OX5 1LQ
OX5 1LQ
Cranbrook House
287-291
Banbury Road
Oxford, Oxfordshire
OX2 7JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN LIGHTS MIDCO LLC | N/A | N/A |
| NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Daniel Henry Zajac (925389802) has left the board |
| 03/05/2024 | Paul Greenwood (925368794) has left the board |
Credit Risk Overview
Want to learn more about NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/08/2008 - 25/01/2010 (1 years and 5 months) Secretary: 19/08/2008 - 25/01/2010 (1 years and 5 months) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/08/2008 - 01/05/2016 (7 years and 8 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN LIGHTS MIDCO LLC | N/A | N/A |
| NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | Daniel Henry Zajac (925389802) has left the board |
| 03/05/2024 | Paul Greenwood (925368794) has left the board |
| 03/05/2024 | Trent Erickson (925368782) has left the board |
| 03/05/2024 | New Company Secretary Dollada Niino (932260476) Appointed |
| 03/05/2024 | New Board Member Ashley Leslie Killick (932260477) Appointed |
| 03/05/2024 | New Board Member John David Griswold (932260475) Appointed |
| 02/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Company Secretary Danny Henry Zajac (925389802) Appointed |
| 07/01/2019 | Trent Erickson (920623533) has left the board |
| 03/01/2019 | New Accounts filed |
| 25/12/2018 | Richard Michael Daley (917728588) has left the board |
| 25/12/2018 | Timothy Jacob Carver (913269115) has left the board |
| 25/12/2018 | New Board Member Paul Greenwood (925368794) Appointed |
| 25/12/2018 | New Board Member Trent Erickson (925368782) Appointed |
| 08/01/2018 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 22/03/2016 | Christopher James Fosse (913878277) has left the board |
| 22/03/2016 | New Company Secretary Trent Erickson (920623533) Appointed |
| 26/07/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 08/04/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Richard Michael Daley (917728588) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Richard Michael Daley (917728588) Appointed |
| 12/02/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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