LOYAL NORTH PLC
Company details
- Registered name
- LOYAL NORTH PLC
- Company number
- 09124855
- Registered office
- 2 QUEEN ANNE'S GATE BUILDINGS, 22 DARTMOUTH STREET, LONDON, SW1H 9BP, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 10 July 2014
- Status
- Active
- Age
- 12 years
- Previous names
- NORTHERN LION LIMITED (to 20 Mar 2015)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2026 | Charge registered | — | A registered charge |
| 18/03/2026 | Charge registered | — | A registered charge |
| 31/07/2022 | Person with significant control added | — | Mr Kirill Ilinski |
| 12/02/2021 | Charge registered | — | A registered charge |
| 12/02/2021 | Charge registered | — | A registered charge |
| 04/02/2021 | Person with significant control ceased | Fusion Asset Management (Services) Limited | — |
| 04/02/2021 | Person with significant control added | — | Loyal North Holdings Limited |
| 01/07/2019 | Director resigned | STEPANENKO, Alexander | — |
| 01/07/2019 | Director appointed | — | ILINSKAIA, Alexandra, Ms. |
| 20/03/2019 | Director resigned | HAYDEN, John Michael | — |
| 20/03/2019 | Director appointed | — | BOBKOVA, Ksenia |
| 07/12/2017 | Director resigned | POLOSKOV, Pavel | — |
| 07/12/2017 | Director appointed | — | STEPANENKO, Alexander |
| 10/06/2016 | Director resigned | ZHEREBTSOV, Anton | — |
| 10/06/2016 | Director appointed | — | POLOSKOV, Pavel |
| 10/06/2016 | Director appointed | — | HAYDEN, John Michael |
| 06/04/2016 | Person with significant control added | — | Fusion Asset Management (Services) Limited |
| 20/03/2015 | Registered name changed | NORTHERN LION LIMITED | LOYAL NORTH PLC |
| 18/03/2015 | Secretary appointed | — | BOBKOVA, Ksenia |
| 10/07/2014 | Director appointed | — | ZHEREBTSOV, Anton |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LOYAL NORTH PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
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About LOYAL NORTH PLC (09124855)
LOYAL NORTH PLC is a public limited company incorporated on 10 July 2014 and registered in the United Kingdom under company number 09124855. Its registered office is at 2 QUEEN ANNE'S GATE BUILDINGS, 22 DARTMOUTH STREET, LONDON, SW1H 9BP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Fusion Asset Management (Services) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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