Northwood Street Limited

Active10832462 Private limited company
Incorporated
23 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
6 Grosvenor Street
London
W1K 4PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Norstrom, Robin
Director · Appointed 14 July 2017
British
Born December 1984 (41)
Director · Appointed 23 June 2017
British
Born April 1947 (79)
Officer history (3 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
14 July 2017
Appointed Norstrom, Robin as Director
14 July 2017
Appointed O'Sullivan, Donagh as Director
14 July 2017
Appointed Porter, Allan William as Secretary
14 July 2017
Appointed Conway, Stephen Stuart Solomon as Director
23 June 2017
Appointed Nock, Gerard as Director

Ownership 2 active

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

Corporate entity · Notified 14 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03368629
Corporate entity · Notified 23 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 09352537
Former controllers (1)
14 July 2017
Ceased Apsley House Capital PLC — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Apsley House Capital PLC Owns 75–100% of shares
39 Whitehouse Street Limited Owns 75–100% of shares
Apsley (High Street Glasgow) Limited Owns 75–100% of shares
GHL (Bedminster Bristol) Limited Owns 25–50% of shares
GHL Apsley (Hurst Street) Limited Owns 25–50% of shares
Lower Essex Street Limited Owns 75–100% of shares
Northwood Street 2 Limited Owns 25–50% of shares
Northwood Street Limited This company Owns 25–50% of shares
Pingrade Limited Owns 75–100% of shares
Pershore Street Limited Owns 25–50% of shares
Soho Loop Development Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,477,944
Cash
£11,854
Profit Before Tax
(£837,952)
Current Ratio
0.7x
Return on Equity
-24%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2024 2025 £4,315,896 £3,477,944
Balance sheet detail
20252024
Current Assets£7,582,392£7,114,523
Debtors£269,377£423,274
Cash£11,854£145,861
Creditors (< 1 year)£10,600,643£16,248,627
Creditors (> 1 year)£6,953,805
Net Current Assets(£3,018,251)(£9,134,104)
Net Assets£3,477,944
Shareholder Funds£3,477,944£4,315,896

Filings 37

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates22 June 2026
22 October 2025Full accounts31 March 2025
2 July 2025Confirmation statement with no updates22 June 2025
10 April 2025Termination of appointment of a director
10 April 2025Appointment of a director
Show all 37 filings

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