North Group Holdings II Limited

The Precinct, 1 Finsbury Square, London, EC2A 1AE, UNITED KINGDOM

Overview

North Group Holdings II Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16039412. The business office address is The Precinct, 1 Finsbury Square, London, EC2A 1AE, UNITED KINGDOM.

Company Information

Company Number16039412
Company NameNORTH GROUP HOLDINGS II LIMITED
AddressThe Precinct
1 Finsbury Square
London
EC2A 1AE
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-10-24

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 10, Day: 31
Next accounts due by2026-07-24
Next returns due by2025-11-21
Next confirmation statement due by2025-11-06

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
SHIMWELL, PeterDirectorActive24 October 2024The Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Michael Shimwell
The Precinct 1 Finsbury Square , London EC2A 1AE United Kingdom
individual person with significant control
Nature of control: voting rights 25 to 50 percent
Notified on: 2024-10-24
Mr Peter Shimwell
The Precinct 1 Finsbury Square , London EC2A 1AE United Kingdom
individual person with significant control
Nature of control: voting rights 25 to 50 percent
Notified on: 2024-10-24
Mr Terry Shimwell
The Precinct 1 Finsbury Square , London EC2A 1AE United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2024-10-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
SHIMWELL, PeterDirectorActive24 October 2024DirectorThe Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE

Location Information

Street Address THE PRECINCT
1 FINSBURY SQUARE
Post TownLONDON
Post CodeEC2A 1AE
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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