NORTHSTAR HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHSTAR HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORTHSTAR HOLDING LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113390. The accounts status is AUDIT EXEMPTION SUBSI.

NORTHSTAR HOLDING 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
31 / 12 31/12/2018

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-09-10 CURRENT
MICHAEL HALL Apr 1963 British Director 2018-03-08 CURRENT
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2015-06-03 UNTIL 2016-05-06 RESIGNED
MR JOHN MILLER HEITON Oct 1976 British Director 2015-06-03 UNTIL 2019-10-29 RESIGNED
ANDREW JOHN LEESER Apr 1958 British,German Director 2018-10-16 UNTIL 2019-10-29 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2014-07-02 UNTIL 2017-07-03 RESIGNED
JOSSELIN ANTOINE JEAN ITHIER DE ROQUEMAUREL Jun 1976 Director 2014-07-02 UNTIL 2018-03-08 RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 2015-03-03 UNTIL 2015-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northstar Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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