Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Northern Lights Capital Partners (UK) Limited
- Incorporated
- 19 August 2008 (18 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Directors
- John David Griswold
- Owned by
- Northern Lights Midco LLC
- Accounts type
- Full
- Region
- South East
- Address
- C9Glyme Court Oxford Office VillageLangford LaneKidlingtonOX5 1LQ
Officers 2 active
Officer details are public data from the Companies House register.
Griswold, John David
Director · Appointed 14 May 2026
American
Born August 1957 (69)
Niino, Dollada
Secretary · Appointed 23 April 2024
Officer history (13 former)
15 May 2026
Resigned Clarke, Michael Charles as Director
15 May 2026
Resigned Patel, Ronak Anilkumar as Director
14 May 2026
Appointed Griswold, John David as Director
31 December 2025
Resigned Griswold, John David as Director
30 November 2025
Resigned Killick, Ashley Leslie as Director
30 November 2025
Appointed Clarke, Michael Charles as Director
30 November 2025
Appointed Patel, Ronak Anilkumar as Director
23 April 2024
Appointed Griswold, John David as Director
23 April 2024
Appointed Killick, Ashley Leslie as Director
23 April 2024
Resigned Zajac, Daniel Henry as Secretary
23 April 2024
Resigned Erickson, Trent as Director
23 April 2024
Appointed Niino, Dollada as Secretary
23 April 2024
Resigned Greenwood, Paul as Director
11 June 2018
Resigned Erickson, Trent as Secretary
11 June 2018
Appointed Zajac, Daniel Henry as Secretary
17 May 2018
Resigned Daley, Richard Michael as Director
30 May 2016
Appointed Erickson, Trent as Director
2 May 2016
Appointed Greenwood, Paul as Director
1 May 2016
Resigned Carver, Timothy Jacob as Director
17 March 2016
Appointed Erickson, Trent as Secretary
17 March 2016
Resigned Fosse, Christopher James as Secretary
26 March 2013
Appointed Daley, Richard Michael as Director
25 January 2010
Resigned Wagar, James Avval as Secretary
25 January 2010
Resigned Wagar, James Avval as Director
2 June 2009
Appointed Fosse, Christopher James as Secretary
19 August 2008
Appointed Wagar, James Avval as Secretary
19 August 2008
Appointed Wagar, James Avval as Director
19 August 2008
Appointed Carver, Timothy Jacob as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northern Lights Midco LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Llc
Reg. no. None
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Northern Lights Capital Partners (UK) Limited This company
Astarte Capital Partners LLP Holds 25–50% of voting rights
Astarte Eos Investments LLP Holds 75–100% of voting rights
Yoo Capital Investment Management LLP Holds 25–50% of voting rights
YC CFQ Limited Owns more than 25% of shares
YC Shaftesbury Holdings Limited Owns 75–100% of shares
Ycim Developments Limited Owns 75–100% of shares
Northern Lights Alternative Advisors LLP Right to 25–50% of surplus assets
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £41,737,102
- up £36,518,791 (700%)
- 2019: £5,218,311 in the 2020 accounts
- Cash
- £8,065
- down £714,723 (99%)
- Employees
- 5
- no change
- Debt Ratio
- 1%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £42,162,428 | £4,401,047 |
| Current Assets | £8,410 | £723,133 |
| Debtors | £345 | £345 |
| Cash | £8,065 | £722,788 |
| Creditors (< 1 year) | £433,736 | £468,826 |
| Net Current Assets | (£425,326) | £254,307 |
| Net Assets | £41,737,102 | £4,655,354 |
| Shareholder Funds | £41,737,102 | £4,655,354 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 14 January 2026 | Appointment of a director |
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