Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Northpole Holding Co. Ltd.
- Incorporated
- 22 November 2017 (8 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Tracy Leah GoffneyKevin Graham Lowry
- Controlled by
- TPG Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Officers 2 active
Officer details are public data from the Companies House register.
Goffney, Tracy Leah
Director · Appointed 21 December 2022
American
Born March 1974 (52)
Lowry, Kevin Graham
Director · Appointed 21 December 2022
American
Born May 1985 (41)
Officer history (5 former)
26 February 2026
21 December 2022
Appointed Goffney, Tracy Leah as Director
21 December 2022
Appointed Lowry, Kevin Graham as Director
21 December 2022
21 December 2022
18 February 2022
18 February 2022
18 February 2022
20 February 2019
20 February 2019
22 November 2017
22 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TPG Inc.
Corporate entity · Notified 12 January 2022
Has significant influence or control
Corporation
Reg. no. 6133002
Former controllers (2)
12 January 2022
Ceased David Bonderman — Has significant influence or control
12 January 2022
Ceased James George Coulter — Has significant influence or control
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with updates | 21 November 2024 |
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