NORTHWOOD STREET LIMITED
Activities of other holding companies n.e.c.
NORTHWOOD STREET LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
6 Grosvenor Street London W1K 4PZ United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£145.86k
Net Assets
£4.32M
Total Liabilities
£16.25M
Turnover
N/A
Employees
N/A
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Eli Joseph Lopes-dias | Director | Active |
| Gary Alexander Conway | Director | Active |
| Gerard Nock | Director | Active |
| Robin Norstrom | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Galliard Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Apsley House Capital Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Apsley House Capital Plc
Ceased 14 Jul 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(17 pages) |
| 2 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-22 with no updates | View(3 pages) |
| 10 Apr 2025 | Officers | Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31 | View(2 pages) |
| 10 Apr 2025 | Officers | Termination of Stephen Stuart Solomon Conway as director on 2025-03-31 | View(1 page) |
| 17 Oct 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(17 pages) |
Confirmation statement made on 2025-06-22 with no updates
Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31
Termination of Stephen Stuart Solomon Conway as director on 2025-03-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 22 Oct 2025
Confirmation statement made on 2025-06-22 with no updates
7 months ago on 2 Jul 2025
Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31
10 months ago on 10 Apr 2025
Termination of Stephen Stuart Solomon Conway as director on 2025-03-31
10 months ago on 10 Apr 2025
Annual accounts made up to 2024-03-31
1 years ago on 17 Oct 2024