Filing status
- Accounts due
- 29 January 2026
- Last accounts
- 29 April 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
North SP Limited
- Incorporated
- 11 December 2017 (8 years)
- Previously known as
- Boston Group (Bidco) Limited (until 19 November 2020)Fire Company Bidco Limited (until 29 January 2018)
- Industry
- Activities of other holding companies n.e.c. (64209) Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Frp Advisory Trading Limited (Aberdeen Office)110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born March 1970 (56)
Director · Appointed 1 November 2023
British
Born April 1970 (56)
Officer history (9 former)
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
7 October 2020
16 October 2019
4 April 2019
4 April 2019
8 March 2019
8 March 2019
10 April 2018
11 December 2017
11 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11018290
Holdings 5
Companies where North SP Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Registered office address changed | |||
| 3 February 2026 | Appointment of a voluntary liquidator | |||
| 3 February 2026 | Declaration of solvency | |||
| 3 February 2026 | Resolutions | |||
| 8 December 2025 | Confirmation statement with updates | 8 December 2025 |
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