NORTHLAND CAPITAL PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
NORTHLAND CAPITAL PARTNERS LIMITED

COMPANY NUMBER
02617599

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
05/06/1991 (33 years and 5 months old)

WEBSITE
www.northlandcp.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/06/2009 02/11/2010
ASTAIRE SECURITIES PLC
View all previous names

REGISTERED ADDRESS

PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET
LONDON
W1S 2PP

Telephone: 02038616625
TPS: No

TRADING ADDRESSES

40 Gracechurch Street
2nd Floor
London
EC3V 0BT

Telephone: 34700470

Piercy House
7-9 Copthall Avenue
London
EC2R 7NJ

Prince Fredrick House
35-39 Maddox Street
London
W1S 2PP
W1S 2PP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76.5k

56.23%

NET WORTH

£335k

45.16%

TOTAL LIABILITIES

£123.9k

16.28%

NET ASSETS

£335k

45.16%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

53

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCI HOLDINGS INC	N/A	N/A
NORTHLAND CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
SWAN ALLEY (NOMINEES) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 28/09/2023	Event: Tania Alena MacIver (923550242) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHLAND CAPITAL PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76.5k

56.23%

NET WORTH

£335k

45.16%

TOTAL LIABILITIES

£123.9k

16.28%

NET ASSETS

£335k

45.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

53

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCI HOLDINGS INC.	Owned: 1.00 %	Shares: 204,202,797	Price per share: £0.00	Total Value: £20,420.28
SCI HOLDINGS INC.	Owned: 89.20 %	Shares: 183,857,947	Price per share: £0.01	Total Value: £1,820,193.68
BEAUFORT SECURITIES LIMITED (IN ADMINISTRATION)	Owned: 0.10 %	Shares: 19,590,553	Price per share: £0.00	Total Value: £1,959.06
BEAUFORT SECURITIES LIMITED (IN ADMINISTRATION)	Owned: 9.50 %	Shares: 19,590,553	Price per share: £0.01	Total Value: £193,946.47
GLOBAL GROUP INTERNATIONAL HOLDINGS LIMITED	Owned: 0.06 %	Shares: 13,151,881	Price per share: £0.00	Total Value: £1,315.19
ROBERT JOHNSON	Owned: 0.05 %	Shares: 9,378,781	Price per share: £0.00	Total Value: £937.88
KILLIK & CO. TRUSTEES LIMITED	Owned: 0.03 %	Shares: 6,578,947	Price per share: £0.00	Total Value: £657.89
JAMES MELLON	Owned: 0.02 %	Shares: 4,109,962	Price per share: £0.00	Total Value: £411.00
KILLIK & CO. TRUSTEES LIMITED	Owned: 0.01 %	Shares: 2,821,528	Price per share: £0.00	Total Value: £282.15
PLATFORM SECURITIES NOMINEES LIMITED	Owned: 0.01 %	Shares: 2,799,834	Price per share: £0.00	Total Value: £279.98
TANIA MACIVER	Owned: 0.01 %	Shares: 1,119,933	Price per share: £0.00	Total Value: £111.99
GERALD BEANEY	Owned: 0.01 %	Shares: 1,119,933	Price per share: £0.00	Total Value: £111.99

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Alan Johnson 25/10/2010 - Present (14years) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tania Alena MacIver 31/01/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 05/06/1991 - Present (33 years and 5 months) 05/06/1991 - Present (33 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 05/06/1991 - Present (33 years and 5 months) 05/06/1991 - Present (33 years and 5 months) 05/06/1991 - Present (33 years and 5 months) 05/06/1991 - Present (33 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Fiona Margarete Vine 14/06/1991 - 12/03/1992 (8 months) Born in Jun 1991	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SCI HOLDINGS INC	N/A	N/A
NORTHLAND CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
SWAN ALLEY (NOMINEES) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 28/09/2023	Event: Tania Alena MacIver (923550242) has left the board
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Accounts filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member Tania Alena MacIver (923550242) Appointed
Date: 10/04/2019	Event: Tania Alena MacIver (924796480) has left the board
Date: 03/04/2019	Event: Change in Reg. Office
Date: 04/02/2019	Event: Philip Tansey (924696674) has left the board
Date: 04/02/2019	Event: Gerald Douglas Beaney (914150723) has left the board
Date: 04/02/2019	Event: New Company Secretary Tania Alena MacIver (925486898) Appointed
Date: 14/11/2018	Event: Philip Tansey (900296274) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Board Member Philip Tansey (900296274) Appointed
Date: 03/07/2018	Event: New Board Member Tania Alena MacIver (924796480) Appointed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Company Secretary Philip Tansey (924696674) Appointed
Date: 05/06/2018	Event: David Philip Hills (915277913) has left the board
Date: 14/03/2018	Event: Change in Reg. Office
Date: 23/01/2018	Event: New Board Member Gerald Douglas Beaney (914150723) Appointed
Date: 18/01/2018	Event: Patrick Timothy Claridge (910142122) has left the board
Date: 17/11/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 16/07/2016	Event: New Confirmation Statement filed
Date: 18/03/2016	Event: Change in Reg. Office
Date: 18/01/2016	Event: Christian Martin Boerner (920042247) has left the board
Date: 04/09/2015	Event: Christian Martin Boerner (919984824) has left the board
Date: 04/09/2015	Event: New Board Member Christian Martin Boerner (920042247) Appointed
Date: 19/08/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Board Member Christian Martin Boerner (919984824) Appointed
Date: 30/06/2015	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: Louis Emmanuel Castro (914256010) has left the board
Date: 31/07/2014	Event: New Accounts filed
Date: 22/07/2014	Event: New Board Member Patrick Timothy Claridge (910142122) Appointed
Date: 07/06/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: Change in Reg. Office
Date: 13/01/2014	Event: Change in Reg. Office
Date: 10/01/2014	Event: Change in Reg. Office
Date: 01/11/2013	Event: Luke Sebastian Cairns (916655943) has left the board
Date: 10/07/2013	Event: New Accounts filed
Date: 08/06/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: Brian Walter Bapty (915519387) has left the board

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NORTHLAND CAPITAL PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.5k

£335k

£123.9k

£335k

People Overview

1

53

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76.5k

£335k

£123.9k

£335k

Accounts

People Overview

1

53

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™