Northleaf Trustees Limited

Active07055332 Private limited company
Incorporated
23 October 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
48 Dover Street
4th Floor
London
W1S 4FF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British,Canadian
Born May 1969 (57)
Director · Appointed 16 January 2017
British
Born January 1979 (47)
Director · Appointed 23 October 2009
Canadian
Born November 1968
Officer history (1 former)
29 June 2026
Appointed Gadsby, Roderick John as Director
29 June 2026
Resigned Dupont, Daniel as Director
16 January 2017
Appointed Ross, David as Director
10 September 2012
Appointed Dupont, Daniel as Director
23 October 2009
Appointed Flood, Michael 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.
Former controllers (3)
1 July 2026
Ceased Michael William Flood — Owns 25–50% of shares
1 July 2026
Ceased Jeffrey Edward George Pentland — Owns 25–50% of shares
1 July 2026
Ceased Stuart Douglas Waugh — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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