NORTHLAND PRIVATE EQUITY LIMITED
Company details
- Registered name
- NORTHLAND PRIVATE EQUITY LIMITED
- Company number
- 10702973
- Registered office
- PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2026 | Person with significant control ceased | Ms Tania Alena Maciver | — |
| 24/04/2026 | Person with significant control ceased | Mr Robert Alan Johnson | — |
| 24/08/2024 | Person with significant control ceased | Wynwen2 Holdings Inc. | — |
| 24/08/2024 | Person with significant control added | — | Subatsinil Investments Ltd |
| 29/03/2018 | Person with significant control added | — | Wynwen2 Holdings Inc. |
| 03/04/2017 | Person with significant control ceased | Cargil Management Services Limited | — |
| 03/04/2017 | Person with significant control added | — | Ms Tania Alena Maciver |
| 03/04/2017 | Person with significant control added | — | Mr Robert Alan Johnson |
| 03/04/2017 | Person with significant control added | — | Cargil Management Services Limited |
Documents for NORTHLAND PRIVATE EQUITY LIMITED
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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.
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About NORTHLAND PRIVATE EQUITY LIMITED (10702973)
NORTHLAND PRIVATE EQUITY LIMITED is a private limited company incorporated on 3 April 2017 and registered in the United Kingdom under company number 10702973. Its registered office is at PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Cargil Management Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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