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NORTHDOWN LIMITED

Dissolved St Ouen
N

NORTHDOWN LIMITED

Founded 8 Feb 2023 Dissolved St Ouen, Jersey
Accounts Submitted
Confirmation Statement Submitted 20 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

West Lodge La Grande Route De St Ouen St Ouen JE3 2HR Jersey

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

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

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sudhir Gupta

Singaporean

Active
Notified 17 Jan 2014
DOB April 1958
Nature of Control
  • Significant Influence Or Control Registered Overseas Entity

Ocorian Trustees (jersey) Limited

Unknown

Active
Notified 17 Jan 2014
Nature of Control
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors Registered Overseas Entity
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity

Muscaritrust Company Limited

Unknown

Active
Notified 2 Jul 2012
Nature of Control
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors Registered Overseas Entity
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity
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Group Structure

Group Structure

OCORIAN TRUSTEES (JERSEY) LIMITED
MUSCARITRUST COMPANY LIMITED
NORTHDOWN LIMITED Current Company
TRELAWNE COUNTRY PARK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2025Confirmation StatementAnnual UpdateView(7 pages)
6 Mar 2024Confirmation StatementAnnual UpdateView(1 page)
8 Feb 2023IncorporationRegistration Overseas EntityView(5 pages)
20 Feb 2025 Confirmation Statement

Annual Update

View Document(7 pages)
6 Mar 2024 Confirmation Statement

Annual Update

View Document(1 page)
8 Feb 2023 Incorporation

Registration Overseas Entity

View Document(5 pages)

Recent Activity

Latest Activity

Annual Update

12 months ago on 20 Feb 2025

Annual Update

1 years ago on 6 Mar 2024

Registration Overseas Entity

3 years ago on 8 Feb 2023