Northwood International Acquisitions Limited

Active09152379 Private limited company
Incorporated
29 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
90 Long Acre
London
WC2E 9RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2019
American
Born February 1983 (43)
Director · Appointed 29 July 2014
American
Born April 1960 (66)
Officer history (3 former)
30 January 2019
Appointed Reingardt, Jacob as Director
30 January 2019
Resigned Paduck, Heather Ann as Director
14 February 2017
Appointed Paduck, Heather Ann as Director
14 February 2017
Resigned Aulis, Erwin as Director
31 March 2016
Resigned Sullivan, Michael Patrick as Director
29 July 2014
Appointed Kukral, John Zavertnik as Director
29 July 2014
Appointed Sullivan, Michael Patrick as Director
29 July 2014
Appointed Aulis, Erwin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07988362

Holdings 1

Companies where Northwood International Acquisitions Limited is registered as a person with significant control

Has significant influence or control
Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northwood International Acquisitions Limited This company Owns 75–100% of shares
Northwood Real Estate Limited Owns 75–100% of shares
Northwood UK Aiv GP LLP Has significant influence or control

Financials

Trend

Employees
0 1 2022 2023 0 0
Balance sheet detail
20232022
Debtors£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
12 August 2026Confirmation statement with no updates29 July 2026
2 September 2025Confirmation statement with no updates29 July 2025
4 August 2025Accounts for a dormant company31 December 2024
21 May 2025Change of details for a person with significant control
Show all recent filings

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