Northland Capital Partners Limited

Active
Incorporated on 5 Jun 1991

Reg Address: Prince Fredrick House, 35-39 Maddox Street, London W1S 2PP, England

Company Number 02617599
Company Status Active
Incorporation Date 5 Jun 1991
Total Assets £481.37K £-381.47K (-44.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 May 2024
Confirmation Statement Next Due 14 Jun 2025
Average Number of Employees 0

Previous Names:
Northland Capital Partners Plc - 2 Nov 2010
Astaire Securities Plc - 2 Nov 2010
Northland Capital Partners Plc - 2 Nov 2010
Astaire Securities Plc - 11 Jun 2009
Blue Oar Securities Plc - 11 Jun 2009
Corporate Synergy Plc. - 30 Mar 2007
Blue Oar Securities Plc - 30 Mar 2007
Corporate Synergy Plc. - 6 Jul 1992
Votefirst Public Limited Company - 5 Jun 1991

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Northland Capital Partners Limited" is a ltd and located in Prince Fredrick House, 35-39 Maddox Street, London W1S 2PP. Northland Capital Partners Limited is currently in active status and it was incorporated on 5 Jun 1991 (33 years 3 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£481.37K ^{£-381.47K (-44.2%)} _{change vs prev year}
Total Liabilities

£-138719
Equity

£335.04K ^{£-275.95K (-45.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.87K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£195.6K ^{£-231.44K (-54.2%)} _{change vs prev year}
Net Assets

£335.04K ^{£-275.95K (-45.2%)} _{change vs prev year}
Net Current Assets

£71.74K ^{£-207.35K (-74.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£355.63K ^{£-355.36K (-50%)} _{change vs prev year}
Debtors

-
Cash In Bank

£76.48K ^{£-98.24K (-56.2%)} _{change vs prev year}
Fixed Assets

£283.89K ^{£-148.01K (-34.3%)} _{change vs prev year}
Property, Plant and Equipments

£1.88K ^{£-2.02K (-51.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Northland Capital Partners Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Tania Alena Maciver	Secretary	31 Jan 2019	-	Active
2	Philip Tansey	Director	2 Jul 2018	British	Resigned 9 Nov 2018
3	Tania Alena Maciver	Director	29 Jun 2018	British	Active
4	Tania Alena Maciver	Director	29 Jun 2018	British	Resigned 25 Sep 2023
5	Philip Tansey	Secretary	31 May 2018	-	Resigned 31 Jan 2019
6	Gerald Douglas Beaney	Director	19 Jan 2018	British	Resigned 31 Jan 2019
7	Christian Martin Boerner	Director	31 Jul 2015	German	Resigned 13 Jan 2016
8	Christian Martin Boerner	Director	31 Jul 2015	German	Resigned 13 Jan 2016
9	Patrick Timothy Claridge	Director	18 Jul 2014	British	Resigned 10 Jan 2018
10	Timothy Mark Metcalfe	Director	8 Feb 2012	British	Resigned 8 Feb 2013
11	Louis Emmanuel Castro	Director	8 Feb 2012	British	Resigned 29 Aug 2014
12	Louis Emmanuel Castro	Director	8 Feb 2012	British	Resigned 29 Aug 2014
13	Sally Ann Rose	Director	8 Feb 2012	British	Resigned 30 Oct 2013
14	Huaizheng Peng	Director	25 Oct 2010	British	Resigned 16 Nov 2012
15	Robert Alan Johnson	Director	25 Oct 2010	Canadian	Active
16	Brian Walter Bapty	Director	25 Oct 2010	Canadian	Resigned 1 Mar 2013
17	David Philip Hills	Secretary	19 Jul 2010	-	Resigned 31 May 2018
18	David Paul St John Johnson	Director	26 Mar 2010	British	Resigned 22 Oct 2010
19	Michael Otto Drozd	Director	7 Dec 2009	British	Resigned 22 Feb 2010
20	Oliver Charles Cooke	Secretary	29 Oct 2009	-	Resigned 16 Jul 2010
21	Andrew Christopher Roberts	Director	29 Oct 2009	British	Resigned 22 Oct 2010
22	Andrew Christopher Roberts	Director	29 Oct 2009	British	Resigned 22 Oct 2010
23	Stephen Mark Frohlich	Director	28 Oct 2009	British	Resigned 28 Sep 2010
24	Neil Ivor Badger	Director	28 Oct 2009	British	Resigned 24 Aug 2010
25	Jerome Anthony Keen	Director	28 Oct 2009	British	Resigned 24 Aug 2010
26	Steven Astaire	Director	28 Oct 2009	British	Resigned 22 Oct 2010
27	Stuart Christopher Lane	Director	24 Sep 2009	British	Resigned 12 Feb 2013
28	Michael Robert Armitage	Director	27 May 2009	British	Resigned 22 Mar 2010
29	Michael Robert Armitage	Director	27 May 2009	British	Resigned 22 Mar 2010
30	Peter Colin Murray Joy	Director	27 May 2009	British	Resigned 29 Oct 2009
31	Mark Andrew Brumby	Director	27 May 2009	British	Resigned 15 Dec 2009
32	Bernard John Leaver	Director	27 May 2009	British	Resigned 5 Jan 2012
33	Lindsay Keith Anderson Mair	Director	1 May 2009	British	Resigned 30 Apr 2010
34	Lindsay Keith Anderson Mair	Director	1 May 2009	British	Resigned 30 Apr 2010
35	Edward Vandyk	Director	31 Mar 2009	British	Resigned 26 May 2010
36	Justin Llewellyn Gareth Lewis	Director	13 Jan 2009	British	Resigned 31 Mar 2009
37	Alison Jane Brokensha	Secretary	13 Jan 2009	-	Resigned 29 Oct 2009
38	Peter Colin Murray Joy	Secretary	16 Dec 2008	British	Resigned 13 Jan 2009
39	Peter Colin Murray Joy	Director	16 Dec 2008	British	Resigned 13 Jan 2009
40	Bruce James Davidson	Director	27 Jun 2007	British	Resigned 14 Jan 2009
41	Nicholas Charles Redfern	Director	27 Jun 2007	British	Resigned 15 Jan 2009
42	Mark Andrew Brumby	Director	27 Jun 2007	British	Resigned 13 Jan 2009
43	Stephen John Livermore	Director	27 Jun 2007	British	Resigned 13 Jan 2009
44	Andrew Anthony Monk	Director	5 Mar 2007	British	Resigned 13 Jan 2009
45	Jerome Anthony Keen	Director	28 Feb 2007	British	Resigned 27 Jun 2007
46	Robin Bernard Houssemayne Du Boulay	Director	19 Oct 2006	British	Resigned 27 Jun 2007
47	Raymond Paul Backhouse	Director	27 Sep 2006	British	Resigned 4 Apr 2007
48	John Nigel Wakefield	Director	1 Aug 2006	British	Resigned 27 Jun 2007
49	Michael Charles Coe	Director	1 Aug 2006	British	Resigned 27 Jun 2007
50	Rhodri David Cruwys	Director	28 Jul 2005	British	Resigned 2 Oct 2008
51	Gavin James Haywood	Director	12 Apr 2005	British	Resigned 16 Feb 2006
52	Dwight Patrick Mighty	Director	20 Apr 2004	British	Resigned 30 Jun 2006
53	Dwight Patrick Mighty	Director	20 Apr 2004	British	Resigned 30 Jun 2006
54	Luke Richard Redmond Ahern	Director	15 Apr 2004	British	Resigned 27 Jun 2007
55	Gavin Frank Casey	Director	16 Sep 2003	British	Resigned 31 Dec 2006
56	Andrew Christopher Roberts	Secretary	3 Sep 2003	British	Resigned 16 Dec 2008
57	William Edward George Vandyk	Director	14 Aug 2003	British	Resigned 22 Oct 2010
58	Andrew Christopher Roberts	Director	6 May 2003	British	Resigned 16 Dec 2008
59	Emma-Jane Elizabeth Crossman	Director	5 Nov 2001	British	Resigned 31 Jan 2003
60	Dudley Richard Max Dyer Bartlett	Director	13 Mar 2001	British	Resigned 30 Nov 2002
61	Lindsay Keith Anderson Mair	Secretary	9 Mar 2001	British	Resigned 3 Sep 2003
62	Justin Llewellyn Gareth Lewis	Director	1 Dec 1999	British	Resigned 28 Feb 2007
63	Oliver John Vaughan	Director	1 Dec 1999	-	Resigned 15 Aug 2000
64	Paul Anthony Irby	Secretary	15 Feb 1999	British	Resigned 9 Mar 2001
65	Oliver John Vaughan	Director	1 Aug 1997	-	Resigned 14 Jul 1999
66	Andrew Christopher Roberts	Director	1 Aug 1997	British	Resigned 15 Aug 2000
67	James Alexander Dudgeon	Secretary	25 Jun 1997	British	Resigned 15 Feb 1999
68	Paul Anthony Irby	Director	17 Jan 1997	British	Resigned 9 Mar 2001
69	Lindsay Keith Anderson Mair	Director	17 Jan 1997	British	Resigned 3 Nov 2004
70	Lindsay Keith Anderson Mair	Director	17 Jan 1997	British	Resigned 3 Nov 2004
71	James Alexander Dudgeon	Director	11 Feb 1996	British	Resigned 15 Feb 1999
72	James Alexander Dudgeon	Director	11 Feb 1996	British	Resigned 15 Feb 1999
73	Susan Vandyk	Secretary	11 Feb 1996	-	Resigned 25 Jun 1997
74	Edward Vandyk	Secretary	12 Mar 1992	British	Resigned 27 Apr 1992
75	Edward Vandyk	Director	12 Mar 1992	British	Resigned 5 Mar 2007
76	Susan Vandyk	Director	12 Mar 1992	-	Resigned 11 Feb 1996
77	Fiona Margarete Vine	Director	14 Jun 1991	British	Resigned 12 Mar 1992
78	Bibi Rahima Ally	Secretary	14 Jun 1991	British	Resigned 12 Mar 1992
79	Bibi Rahima Ally	Director	14 Jun 1991	British	Resigned 12 Mar 1992
80	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	5 Jun 1991	-	Resigned 14 Jun 1991
81	INSTANT COMPANIES LIMITED	Corporate Nominee Director	5 Jun 1991	-	Resigned 14 Jun 1991

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robert Alan Johnson Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Canadian	Active
2	Sci Holdings Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Northland Capital Partners Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	26 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	13 Jun 2023	Download PDF
4	Accounts - Full	2 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	1 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	8 Jun 2021	Download PDF
7	Accounts - Full	28 Jan 2021	Download PDF 35 Pages
8	Capital - Cancellation Shares	9 Sep 2020	Download PDF 4 Pages
9	Confirmation Statement - Updates	11 Aug 2020	Download PDF 6 Pages
10	Capital - Return Purchase Own Shares	1 Jul 2020	Download PDF 3 Pages
11	Accounts - Small	30 Oct 2019	Download PDF 34 Pages
12	Confirmation Statement - Updates	14 Jun 2019	Download PDF 5 Pages
13	Address - Change Registered Office Company With Date Old New	1 Apr 2019	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	31 Jan 2019	Download PDF 1 Pages
15	Officers - Termination Secretary Company With Name Termination Date	31 Jan 2019	Download PDF 1 Pages
16	Officers - Appoint Person Secretary Company With Name Date	31 Jan 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	12 Nov 2018	Download PDF 1 Pages
18	Resolution	21 Sep 2018	Download PDF 18 Pages
19	Capital - Allotment Shares	21 Sep 2018	Download PDF 8 Pages
20	Accounts - Full	19 Sep 2018	Download PDF 31 Pages
21	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	29 Jun 2018	Download PDF 2 Pages
23	Confirmation Statement - Updates	5 Jun 2018	Download PDF 4 Pages
24	Officers - Termination Secretary Company With Name Termination Date	1 Jun 2018	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	1 Jun 2018	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old New	12 Mar 2018	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	19 Jan 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	16 Jan 2018	Download PDF 1 Pages
29	Accounts - Full	14 Nov 2017	Download PDF 30 Pages
30	Confirmation Statement - Updates	12 Jun 2017	Download PDF 7 Pages
31	Capital - Allotment Shares	6 Jan 2017	Download PDF 6 Pages
32	Capital - Allotment Shares	27 Oct 2016	Download PDF 5 Pages
33	Capital - Allotment Shares	8 Sep 2016	Download PDF 6 Pages
34	Accounts - Full	3 Aug 2016	Download PDF 31 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2016	Download PDF 20 Pages
36	Capital - Allotment Shares	15 Jun 2016	Download PDF 5 Pages
37	Capital - Allotment Shares	13 Jun 2016	Download PDF 5 Pages
38	Address - Change Registered Office Company With Date Old New	16 Mar 2016	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	14 Jan 2016	Download PDF 1 Pages
40	Resolution	20 Oct 2015	Download PDF 18 Pages
41	Accounts - Full	14 Aug 2015	Download PDF 22 Pages
42	Officers - Appoint Person Director Company With Name Date	31 Jul 2015	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2015	Download PDF 6 Pages
44	Incorporation - Memorandum Articles	1 Apr 2015	Download PDF 13 Pages
45	Capital - Variation Of Rights Attached To Shares	27 Mar 2015	Download PDF 2 Pages
46	Resolution	27 Mar 2015	Download PDF 2 Pages
47	Capital - Name Of Class Of Shares	27 Mar 2015	Download PDF 2 Pages
48	Capital - Alter Shares Subdivision	27 Mar 2015	Download PDF 6 Pages
49	Capital - Allotment Shares	27 Mar 2015	Download PDF 5 Pages
50	Capital - Allotment Shares	24 Nov 2014	Download PDF 5 Pages
51	Capital - Allotment Shares	21 Oct 2014	Download PDF 5 Pages
52	Officers - Termination Director Company With Name Termination Date	29 Aug 2014	Download PDF 1 Pages
53	Accounts - Full	28 Jul 2014	Download PDF 22 Pages
54	Officers - Appoint Person Director Company With Name Date	18 Jul 2014	Download PDF 2 Pages
55	Address - Change Sail Company With Old	3 Jun 2014	Download PDF 1 Pages
56	Officers - Change Person Secretary Company With Change Date	3 Jun 2014	Download PDF 1 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2014	Download PDF 6 Pages
58	Address - Change Registered Office Company With Date Old	20 Jan 2014	Download PDF 1 Pages
59	Address - Change Registered Office Company With Date Old	9 Jan 2014	Download PDF 1 Pages
60	Address - Change Registered Office Company With Date Old	8 Jan 2014	Download PDF 1 Pages
61	Capital - Allotment Shares	20 Nov 2013	Download PDF 5 Pages
62	Capital - Allotment Shares	5 Nov 2013	Download PDF 4 Pages
63	Officers - Termination Director Company With Name	30 Oct 2013	Download PDF 1 Pages
64	Accounts - Full	4 Jul 2013	Download PDF 21 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2013	Download PDF 7 Pages
66	Address - Change Sail Company With Old	3 Jun 2013	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	1 Mar 2013	Download PDF 1 Pages
68	Officers - Termination Director Company With Name	12 Feb 2013	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	8 Feb 2013	Download PDF 1 Pages
70	Capital - Allotment Shares	19 Nov 2012	Download PDF 5 Pages
71	Officers - Termination Director Company With Name	16 Nov 2012	Download PDF 1 Pages
72	Capital - Allotment Shares	8 Aug 2012	Download PDF 5 Pages
73	Capital - Allotment Shares	26 Jul 2012	Download PDF 5 Pages
74	Accounts - Full	2 Jul 2012	Download PDF 21 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2012	Download PDF 19 Pages
76	Capital - Allotment Shares	10 Feb 2012	Download PDF 4 Pages
77	Officers - Appoint Person Director Company With Name	9 Feb 2012	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name	9 Feb 2012	Download PDF 2 Pages
79	Officers - Appoint Person Director Company With Name	8 Feb 2012	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	8 Feb 2012	Download PDF 2 Pages
81	Officers - Change Person Secretary Company With Change Date	8 Feb 2012	Download PDF 1 Pages
82	Officers - Termination Director Company With Name	5 Jan 2012	Download PDF 1 Pages
83	Accounts - Full	29 Jun 2011	Download PDF 20 Pages
84	Annual Return - Company With Made Up Date Changes To Shareholders	7 Jun 2011	Download PDF 17 Pages
85	Capital - Allotment Shares	23 May 2011	Download PDF 5 Pages
86	Address - Change Registered Office Company With Date Old	12 Apr 2011	Download PDF 1 Pages
87	Accounts - Change Account Reference Date Company Current Extended	18 Nov 2010	Download PDF 1 Pages
88	Change Of Name - Reregistration Public To Private Company	2 Nov 2010	Download PDF 1 Pages
89	Change Of Constitution - Statement Of Companys Objects	2 Nov 2010	Download PDF 2 Pages
90	Change Of Name - Notice	2 Nov 2010	Download PDF 2 Pages
91	Change Of Name - Certificate Company	2 Nov 2010	Download PDF 1 Pages
92	Incorporation - Re Registration Memorandum Articles	2 Nov 2010	Download PDF 12 Pages
93	Resolution	2 Nov 2010	Download PDF 1 Pages
94	Change Of Name - Certificate Re Registration Public Limited Company To Private	2 Nov 2010	Download PDF 1 Pages
95	Officers - Appoint Person Director Company With Name	26 Oct 2010	Download PDF 2 Pages
96	Officers - Appoint Person Director Company With Name	26 Oct 2010	Download PDF 2 Pages
97	Officers - Appoint Person Director Company With Name	26 Oct 2010	Download PDF 2 Pages
98	Officers - Termination Director Company With Name	22 Oct 2010	Download PDF 1 Pages
99	Officers - Termination Director Company With Name	22 Oct 2010	Download PDF 1 Pages
100	Officers - Termination Director Company With Name	22 Oct 2010	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bootyman Printers Limited Mutual People: Tania Alena Maciver	Active
2	Sandco 1101 Limited Mutual People: Tania Alena Maciver	Active
3	Npe Management Company Limited Mutual People: Tania Alena Maciver	Active
4	Anglo African Oil & Gas Plc Mutual People: Tania Alena Maciver	Active
5	Swan Alley (Nominees) Limited Mutual People: Tania Alena Maciver	Active