Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
North Dock No.1 Limited
- Incorporated
- 31 August 2017 (9 years)
- Previously known as
- North Dock No.1 Holdings Limited (until 10 October 2019)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10 FloorLondonE14 5HU
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 August 2017
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 31 August 2017
Corporate Director · Appointed 31 August 2017
Corporate Director · Appointed 31 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3920255
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 24 April 2025 | Secretary's details changed |
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