NORTHFLEET HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
N

NORTHFLEET HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Oct 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Oct 2024 Next due 18 Jul 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for NORTHFLEET HOLDCO LIMITED (16027861), an active company based in London, United Kingdom. Incorporated 18 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 18 July 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 34 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 202434£50k£1k

Officers

Officers

3 active
Status
Bartho, AlexanderDirectorBritishEngland3918 Oct 2024Active
Julian Paul HarrisDirectorBritishUnited Kingdom6518 Oct 2024Active
Philip Timothy William ElborneDirectorBritishEngland3918 Oct 2024Active

Shareholders

Shareholders (2)

P3p Partners Llp
74.6%
100
Lee Philip Davy-martin
25.4%
34

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lee Philip Davy-martin

British

Active
Notified 21 Oct 2024
Residence United Kingdom
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

P3p Partners Llp

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANIMATRIX FOUNDERS LLP united kingdom
P3P PARTNERS LLP united kingdom
NORTHFLEET HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with updates
6 Jan 2025CapitalAllotment of shares (GBP 134) on 21 Oct 2024
6 Jan 2025Persons With Significant ControlChange to P3P Partners Llp as a person with significant control on 21 Oct 2024
6 Jan 2025OfficersAppointment of Lee Philip Davy-Martin as director on 21 Oct 2024
6 Jan 2025Persons With Significant ControlLee Philip Davy-Martin notified as a person with significant control
21 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with updates

6 Jan 2025 Capital

Allotment of shares (GBP 134) on 21 Oct 2024

6 Jan 2025 Persons With Significant Control

Change to P3P Partners Llp as a person with significant control on 21 Oct 2024

6 Jan 2025 Officers

Appointment of Lee Philip Davy-Martin as director on 21 Oct 2024

6 Jan 2025 Persons With Significant Control

Lee Philip Davy-Martin notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 17 Oct 2025 with updates

6 months ago on 21 Oct 2025

Allotment of shares (GBP 134) on 21 Oct 2024

1 years ago on 6 Jan 2025

Change to P3P Partners Llp as a person with significant control on 21 Oct 2024

1 years ago on 6 Jan 2025

Appointment of Lee Philip Davy-Martin as director on 21 Oct 2024

1 years ago on 6 Jan 2025

Lee Philip Davy-Martin notified as a person with significant control

1 years ago on 6 Jan 2025