Lord North Street Limited

Company 03664551 · Active · incorporated 10/11/1998 · London SE1 8RT · Private Limited Company

Nature of business: 66300 - Fund management activities

Latest accounts held to 2024-12-31.

Who controls it

• Applerigg Limited (company, registered 04265943 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-10-23
• Sand Aire Limited (company, registered 3066958 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-10-23

Where the chain ends

Companies House shows one step. Followed to the end:

1. Applerigg Limited (04265943, Active)
2. Applerigg 2022 Limited (13970559, Active)
3. Evelyn Partners Nominees Limited (01423757, Active)
4. Evelyn Partners Investment Services Limited (00976145, Active)
5. Evelyn Partners Group Limited (08741768, Active)
6. National Westminster Bank Public Limited Company (00929027, Active)
7. Natwest Holdings Limited (10142224, Active)
8. Natwest Group PLC (SC045551, Active)

Who runs it

• C K SECRETARIAL SERVICES LIMITED (corporate secretary) · from 1998-11-10 to 2004-12-08
• JPCORD LIMITED (corporate nominee director) · from 1998-11-10 to 1998-11-10
• JPCORS LIMITED (corporate nominee secretary) · from 1998-11-10 to 1998-11-10
• WETHERED, James Adam Lawrence (director, born 04/1953, British) · from 2000-12-20 to 2015-07-01
• GENT, John Antony (director, born 08/1957, British) · from 2001-11-08 to 2009-01-06
• DE COURCY WHEELER, George Henry Annesley (director, born 11/1956, Irish) · from 2003-03-19 to 2019-09-18
• BUTLER, Caroline Ann (director, born 04/1952, British) · from 2004-10-06 to 2011-12-31
• DRAKE, William Eric (secretary, British) · from 2004-12-08 to 2005-05-31
• MILLER, David John (secretary, British) · from 2005-05-31 to 2012-02-01
• MCNEIL, Drew Jonathan (director, born 02/1971, British) · from 2005-07-14 to 2016-06-07
• HANCOCK, Olivia Mary (director, born 09/1966, British) · from 2011-01-18 to 2015-05-22
• DOHERTY, Stephen (director, born 06/1970, British) · from 2012-02-09 to 2016-06-07
• JONES, Eirian Rhys (director, born 03/1983, British) · from 2012-12-06 to 2016-06-07
• DE LUCA, Sonia Daniela (director, born 12/1967, Italian) · from 2012-12-17 to 2014-07-31
• OFFERGELT, Bruce Louis (director, born 03/1958, British) · from 2014-04-09 to 2024-11-27
• SCOTT, Francis Alexander (director, born 10/1959, British) · from 2014-04-09 to 2017-08-09
• ALTINGER, Alexandra Maria (director, born 09/1968, Italian) · from 2014-04-09 to 2017-10-31
• BATEMAN, Amanda Macfarlane (secretary) · from 2014-09-30 to 2018-11-22
• LYNCH, Lucy Dominica (director, born 02/1964, British) · from 2016-01-26 to 2016-12-01
• FILSELL, Charlotte Louise (director, born 04/1978, British) · from 2016-07-14 to 2019-12-09
• NEWBURY, Warwick John (director, born 02/1946, British) · from 2017-07-21 to 2019-12-09
• FLEMING, James William (director, born 04/1962, British) · from 2017-12-05 to 2020-12-18
• THOMPSON, Gerald Vincent Bodenham (director, born 01/1951, British) · from 2018-05-10 to 2019-12-09
• SCALCO, Paolo Nicola (director, born 05/1982, Italian) · from 2020-12-17 to 2023-04-06
• AMBA SECRETARIES LIMITED (corporate secretary) · from 2018-11-22, current
• TONKS, Luke Stephen (director, born 08/1993, British) · from 2024-04-11, current
• SARGENT, Oliver David John, Dr (director, born 03/1977, British) · from 2024-04-11, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Northdown (general Partner) Limited (13809856)
• King William Street Capital Management Limited (09337401)
• Nnq Asset Management Ltd (15103420)
• John Street Capital Limited (12142117)
• Duke Street General Partner Limited (03565673)
• King Street Investment Management Limited (12964464)
• 18 New North Street Management Limited (03916901)
• Northo Limited (07207225)

Check this company on Companies House.