Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
North SP Group Limited
- Incorporated
- 17 October 2017 (9 years)
- Previously known as
- Clyde (Topco) Limited (until 19 November 2020)Fire Company One Limited (until 1 February 2018)
- Industry
- Activities of other holding companies n.e.c. (64209) Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Building ARiverside WayCamberleyGU15 3YL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born December 1960 (65)
Director · Appointed 1 November 2023
British
Born March 1970 (56)
Director · Appointed 1 November 2023
British
Born April 1970 (56)
Officer history (11 former)
28 October 2026
1 November 2023
1 November 2023
1 November 2023
1 November 2023
28 October 2022
30 September 2022
31 May 2022
29 July 2021
29 July 2021
4 April 2021
27 January 2021
4 April 2019
4 April 2019
29 March 2019
29 March 2019
8 March 2019
8 March 2019
26 January 2018
26 January 2018
18 January 2018
17 October 2017
17 October 2017
17 October 2017
17 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13484235
Holdings 1
Companies where North SP Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
29 July 2021
Ceased Aliter Capital General Partner Limited (Acting in Its Capacity As General Partner of Aliter Capital I, LP) — Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 8 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 2 February 2026 | Full accounts | 29 April 2025 | ||
| 8 October 2025 | Confirmation statement with updates | 5 October 2025 | ||
| 13 June 2025 | Part of the property or undertaking has been released and no longer forms part of a charge |
Some other companies at this address
Other companies in this industry
Horley
London
Maidenhead
London
Cheltenham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →