Website & contact details
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Northleaf Capital Partners (UK) Limited
- Incorporated
- 21 August 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 48 Dover Street4th FloorLondonW1S 4FF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2019
British,Canadian
Born May 1969 (57)
Director · Appointed 16 January 2017
British
Born January 1979 (47)
Canadian
Born November 1968
Officer history (4 former)
29 June 2026
1 December 2019
16 January 2017
15 March 2012
11 November 2011
Resigned Mcjannet, Melissa Watson as Director
11 November 2011
Resigned Waugh, Stuart Douglas as Director
8 December 2009
Appointed Mcjannet, Melissa Watson as Director
8 December 2009
Appointed Waugh, Stuart Douglas as Director
24 August 2009
24 August 2009
21 August 2009
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.
Former controllers (3)
1 July 2026
Ceased Jeffrey Edward Pentland — Right to appoint and remove directors (as a firm)
1 July 2026
Ceased Michael William Flood — Right to appoint and remove directors (as a firm)
1 July 2026
Ceased Stuart Douglas Waugh — Right to appoint and remove directors (as a firm)
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 18 August 2026 | Notification of a person with significant control statement | |||
| 6 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Cessation of a person with significant control |
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