Northacre Limited

Active03442280 Private limited company
Incorporated
25 September 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Ahmad Ibrahim Sadek Odeh
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Odeh, Ahmad Ibrahim Sadek
Director · Appointed 29 June 2026
Jordanian
Born December 1987 (38)
Corporate Secretary · Appointed 24 May 2018
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Officer history (40 former)
1 July 2026
Resigned Kripa, Gunshyam as Director
29 June 2026
Appointed Odeh, Ahmad Ibrahim Sadek as Director
24 March 2026
Resigned Dreyer, Otto as Director
23 March 2026
Appointed Kripa, Gunshyam as Director
30 January 2026
Resigned Mansour, Wafik Ben as Director
8 January 2024
Resigned Khan, Fawad Tariq as Director
4 January 2024
Appointed Dreyer, Otto as Director
4 January 2024
Resigned Alansaari, Jassim Mohamedrafi Alseddiqi as Director
4 January 2024
Appointed Mansour, Wafik Ben as Director
19 December 2023
Resigned Raad, Bechara as Director
19 December 2022
Appointed Raad, Bechara as Director
8 November 2022
Appointed Alansaari, Jassim Mohamedrafi Alseddiqi as Director
8 November 2022
Resigned El-Hindi, Walid Hatim as Director
1 July 2022
Resigned Edgley, Anthony Peter David as Director
6 April 2022
2 March 2021
Appointed El-Hindi, Walid Hatim as Director
24 February 2021
Resigned Kheriba, Mustafa Ghazi as Director
28 January 2019
Appointed Edgley, Anthony Peter David as Director
31 December 2018
Resigned Harris, Edward Brian as Director
31 December 2018
Resigned Nilsson, Klas Bengt as Director
24 May 2018
Appointed Elemental Company Secretary Limited as Corporate Secretary
4 May 2018
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
3 November 2015
Appointed Khan, Fawad Tariq as Director
3 November 2015
Resigned Alseddiqi, Jassim Mohamed as Director
11 February 2014
Resigned De Rothschild, Alexandre as Director
1 September 2013
3 July 2013
Appointed De Rothschild, Alexandre as Director
25 June 2013
Resigned Alrafi, Mohamed Abdulsalam Rafi as Director
19 June 2013
Resigned Macrae, Kenneth as Director
18 April 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
27 March 2013
Resigned Williams, Malcolm Francis as Director
25 March 2013
Resigned Salmon, Duncan Anthony as Secretary
27 February 2013
Appointed Alseddiqi, Jassim Mohamed as Director
27 February 2013
Appointed Kheriba, Mustafa Ghazi as Director
24 June 2011
Resigned Santilale, Manish Kumar as Director
16 June 2011
Appointed Macrae, Kenneth as Director
17 May 2011
Resigned Mcgivern, Jayne Eleanor as Director
8 March 2011
Appointed Mcgivern, Jayne Eleanor as Director
11 February 2010
Resigned Hunter, John Robert Gordon, Mr. as Director
14 May 2009
Appointed Alrafi, Mohamed Abdulsalam Rafi as Director
17 April 2007
Appointed Williams, Malcolm Francis as Director
5 December 2005
Resigned Khan, Shemeel Nigel as Director
5 December 2005
Appointed Harris, Edward Brian as Director
18 August 2004
Resigned Elgar, Simon John as Director
17 August 2004
Appointed Santilale, Manish Kumar as Director
29 April 2004
Resigned Vesty, Paul Robert as Director
7 February 2003
Resigned Sinclair, Stephen Charles as Director
7 February 2003
Resigned Catto, Peter Michael Ian as Director
1 January 2003
Appointed Khan, Shemeel Nigel as Director
28 August 2002
Appointed Elgar, Simon John as Director
1 January 2002
Appointed Vesty, Paul Robert as Director
29 October 1999
Resigned Helvert, Charles Osborne as Director
23 June 1999
Resigned Greenstone, Nicolas David Anthony as Secretary
23 June 1999
Appointed Salmon, Duncan Anthony as Secretary
24 May 1999
Appointed Nilsson, Klas Bengt as Director
24 May 1999
Appointed Hunter, John Robert Gordon, Mr. as Director
24 May 1999
Appointed Catto, Peter Michael Ian as Director
24 May 1999
Resigned Payne, David Graham as Director
22 January 1999
Appointed Greenstone, Nicolas David Anthony as Secretary
22 January 1999
Appointed Helvert, Charles Osborne as Director
22 January 1999
Resigned Gordon, Nigel Raymond as Secretary
22 January 1999
Appointed Sinclair, Stephen Charles as Director
22 January 1999
Resigned Roberts, Andrew Christopher as Director
13 January 1999
Resigned Hayden, John David as Director
10 August 1998
Appointed Roberts, Andrew Christopher as Director
10 August 1998
Resigned Graham, Adrian as Director
10 August 1998
Appointed Hayden, John David as Director
10 August 1998
Resigned Vaughan, Oliver John as Director
10 August 1998
Resigned James, Timothy Michael as Director
10 August 1998
Resigned Moritz, Brian Michael as Secretary
22 October 1997
Appointed James, Timothy Michael as Director
22 October 1997
Appointed Vaughan, Oliver John as Director
29 September 1997
Appointed Moritz, Brian Michael as Secretary
25 September 1997
Appointed Harrington, Michael as Nominee Secretary
25 September 1997
Resigned Harrington, Michael as Nominee Secretary
25 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
25 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
25 September 1997
Appointed Graham, Adrian as Director
25 September 1997
Appointed Gordon, Nigel Raymond as Secretary
25 September 1997
Appointed Payne, David Graham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Northacre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2019
Ceased Abdulhamid Mohammed Saeed Al Ahmadi — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates30 September 2026
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
31 May 2026Group of companies' accounts31 December 2024
7 April 2026Appointment of a director
Show all recent filings

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