Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Northern3 Limited
- Incorporated
- 5 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gavin Marc MyburghYildiray Pakoz
- Owned by
- Yildiray Pakoz
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Wilton RoadLondonSW1V 1LW
Officers 3 active
Officer details are public data from the Companies House register.
Mauritian
Born March 1989 (37)
Myburgh, Gavin Marc
Director · Appointed 5 December 2019
South African
Born December 1987 (38)
Pakoz, Yildiray
Director · Appointed 5 December 2019
Turkish
Born January 1970 (56)
Officer history (4 former)
28 October 2025
Resigned Sahin, Ismail as Director
24 July 2025
3 January 2022
3 January 2022
3 January 2022
5 December 2019
Appointed Myburgh, Gavin Marc as Director
5 December 2019
Appointed Pakoz, Yildiray as Director
5 December 2019
5 December 2019
5 December 2019
5 December 2019
Appointed Sahin, Ismail as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yildiray Pakoz
Individual · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born January 1970 (56)
Filings
Filing history not loaded yet. See it on Companies House
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