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Nom	Northwood Street Limited
Adresse	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2019
Company Register Address	6 Grosvenor Street London W1K 4PZ
Société Numéro de Registre	10832462 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Northwood Street 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Apsley House Capital Plc Status: Active Notified: 23/06/2017 Companies House Number: 09352537 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Galliard Holdings Limited Status: Active Notified: 14/07/2017 Companies House Number: 03368629 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Apsley House Capital Plc Status: Ceased Notified: 14/07/2017 Ceased: 14/07/2017 Companies House Number: 09352537 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Conway, Gary Alexander Loughton, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nock, Gerard London, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 04/1947 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Norstrom, Robin London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pingrade LTD Status: Active Notified: 20/12/2019 Companies House Number: 01392503 Nature of Control

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Ownership of voting rights - 75% or more

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Pingrade Limited Status: Active Notified: 20/12/2019 Companies House Number: 01392503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Northwood Street Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)