Filing status
- Accounts due
- 4 May 2027
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Northborn Capital Limited
- Incorporated
- 4 August 2025 (1 year)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Barrie Jonathan Taube
- Owned by
- Region
- North West
- Address
- The Copper Room Deva City Office ParkTrinity WayManchesterM3 7BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Taube, Barrie Jonathan
Director · Appointed 4 August 2025
British
Born July 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16624969
Former controllers (1)
8 December 2025
Ceased Barrie Jonathan Taube — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Dagmar Estates Limited Owns 75–100% of shares
East Capital Estates Limited Owns 75–100% of shares (as a firm)
Northborn Finance Limited Owns 75–100% of shares
Northborn Capital Limited This company Owns 75–100% of shares
Northborn Capital (SPV1) Ltd Owns 75–100% of shares
Northborn Capital (SPV2) Ltd Owns 75–100% of shares
Northborn Capital (SPV3) Ltd Owns 75–100% of shares
Northborn Capital (SPV4) Ltd Owns 75–100% of shares
Oakdown Investments Limited Owns 25–50% of shares
Southern Land Securities Limited Owns 75–100% of shares
Freehold Management (Traders) Limited Owns 75–100% of shares
Delaware Estates Limited Owns 75–100% of shares
Upspace Construction Services Ltd Owns 75–100% of shares
Upspace Group Ltd Owns 75–100% of shares
Upspace 1 Limited Owns 75–100% of shares
Upspace 14 Limited Owns 75–100% of shares
Upspace 2 Limited Owns 75–100% of shares
Upspace 3 Limited Owns 75–100% of shares
Upspace 4 Limited Owns 75–100% of shares
Upspace 5 Limited Owns 75–100% of shares
Upspace 6 Limited Owns 75–100% of shares
Upspace 7 Limited Owns 75–100% of shares
Upspace 8 Limited Owns 75–100% of shares
Upspace 9 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 3 August 2026 |
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