NORTHLEAF CAPITAL PARTNERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHLEAF CAPITAL PARTNERS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997960. The accounts status is FULL and accounts are next due on 30/06/2025.

NORTHLEAF CAPITAL PARTNERS (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

48 DOVER STREET, 4TH FLOOR
LONDON
W1S 4FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK JOHN GADSBY May 1969 British,Canadian Director 2019-12-01 CURRENT
MR DAVID MICHAEL ROSS Jan 1979 British Director 2017-01-16 CURRENT
MICHAEL FLOOD Nov 1968 Canadian Director 2009-08-24 CURRENT
DANIEL DUPONT Jan 1959 Canadian Director 2012-03-15 CURRENT
MR STUART DOUGLAS WAUGH Apr 1967 Canadian Director 2009-12-08 UNTIL 2011-11-11 RESIGNED
MISS MONICA PAHWA Jun 1969 British Director 2009-08-21 UNTIL 2009-08-24 RESIGNED
MRS MELISSA WATSON MCJANNET Nov 1971 Canadian Director 2009-12-08 UNTIL 2011-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Douglas Waugh 2018-04-04 4/1967 Toronto   Ontario Right to appoint and remove directors as firm
Mr Jeffrey Edward Pentland 2018-04-04 1/1965 Toronto   Ontario Right to appoint and remove directors as firm
Mr Michael William Flood 2018-04-04 11/1968 Toronto   Ontario Right to appoint and remove directors as firm

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