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Nom

North SP Group Limited

Adresse
Building A
Riverside Way
Camberley
GU15 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11018290 Show on Companies House
Accountsfull
last accounts made up to 29 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
61200 - Télécommunications sans fil
80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Clyde (Topco) Limited
  • Fire Company ONE Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Perth Bidco Limited Status: Active Notified: 29/07/2021 Companies House Number: 13484235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aliter Capital General Partner Limited (Acting In Its Capacity As General Partner Of Aliter Capital I, Lp) Status: Ceased Notified: 17/10/2017 Ceased: 29/07/2021 Companies House Number: 10424193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Crawford, David William Camberley, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Forbes, Stephen Alexander Camberley, England Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Mcewan, Scott Donald Camberley, England Status: Ceased Notified: 18/01/2018 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rockliffe, Leanne Camberley, England Status: Ceased Notified: 29/03/2019 Ceased: 01/11/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag North SP Limited Status: Active Notified: 11/12/2017 Companies House Number: 11106449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors