NORTHLAND PRIVATE EQUITY LIMITED
10702973Financial intermediation not elsewhere classified
NORTHLAND PRIVATE EQUITY LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Prince Fredrick House 35-39 Maddox Street London W1S 2PP England
Full company profile for NORTHLAND PRIVATE EQUITY LIMITED (10702973), an active company based in London, England. Incorporated 3 Apr 2017. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£107.00
Net Assets
£202.00
Total Liabilities
£3.42M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Johnson, Robert | Secretary | Unknown | Unknown | 29 Dec 2023 | Active |
| Maciver, Tania Alena | Director | British | United Kingdom | 3 Apr 2017 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (3)
Robert Alan Johnson
Canadian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tania Alena Maciver
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Subatsinil Investments Ltd
Isle Of Man
- Ownership Of Shares 25 To 50 Percent
Cargil Management Services Limited
Ceased 3 Apr 2017
Wynwen2 Holdings Inc.
Ceased 24 Aug 2024
Ms Tania Alena Maciver
Ceased 24 Apr 2026
Mr Robert Alan Johnson
Ceased 24 Apr 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 2 Jun 2026 | Persons With Significant Control | Cessation of Tania Alena Maciver as a person with significant control on 24 Apr 2026 | |
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 24 Apr 2026 with updates | |
| 2 Jun 2026 | Persons With Significant Control | Cessation of Robert Alan Johnson as a person with significant control on 24 Apr 2026 | |
| 7 May 2025 | Confirmation Statement | Confirmation statement made on 24 Apr 2025 with no updates |
Annual accounts made up to 30 Sept 2025
Cessation of Tania Alena Maciver as a person with significant control on 24 Apr 2026
Confirmation statement made on 24 Apr 2026 with updates
Cessation of Robert Alan Johnson as a person with significant control on 24 Apr 2026
Confirmation statement made on 24 Apr 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 weeks ago on 22 Jun 2026
Cessation of Tania Alena Maciver as a person with significant control on 24 Apr 2026
1 months ago on 2 Jun 2026
Confirmation statement made on 24 Apr 2026 with updates
1 months ago on 2 Jun 2026
Cessation of Robert Alan Johnson as a person with significant control on 24 Apr 2026
1 months ago on 2 Jun 2026
Confirmation statement made on 24 Apr 2025 with no updates
1 years ago on 7 May 2025