Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Northglen Ventures Limited
- Incorporated
- 27 September 2021 (5 years)
- Previously known as
- Northglen Holdings Limited (until 2 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Mark SlaterRalph Peter Baber
- Owned by
- Mark Slater
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Nicholas House3 Laurence Pountney HillLondonEC4R 0EU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Slater, Mark
Director · Appointed 27 September 2021
British
Born May 1969 (57)
Baber, Ralph Peter
Director · Appointed 27 September 2021
British
Born November 1957
Baber, Cherry
Secretary · Appointed 27 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Slater
Individual · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £425
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £425 | £425 | £425 | £425 |
| Shareholder Funds | £425 | £425 | £425 | £425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 31 December 2025 |
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