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Company number
14905630

NORTHERN BRANDS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTHERN BRANDS LIMITED
Company number
14905630
Registered office
QUADRANT HOUSE, FLOOR 6, THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM · 724 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 May 2023
Status
Active
Age
3 years
Previous names
SUBTRACT RETAIL LIMITED (to 24 Jan 2025)
Nature of business (SIC)
47710 — Retail sale of clothing in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Payel Seth
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/01/2025
Ms Alexandra Pickles
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 31/05/2023
Spring Design London Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Payel Seth
born 05/1958 · United Arab Emirates owns 75–100% of shares · holds 75–100% of votes Notified 24/01/2025 Controls 23 companies
Ms Alexandra Pickles
born 10/1982 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 05/04/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/01/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2025 Person with significant control ceased Spring Design London Limited
24/01/2025 Person with significant control added Mrs Payel Seth
24/01/2025 Registered name changed SUBTRACT RETAIL LIMITED NORTHERN BRANDS LIMITED
05/04/2024 Person with significant control ceased Ms Alexandra Pickles
05/04/2024 Person with significant control added Spring Design London Limited
31/05/2023 Person with significant control added Ms Alexandra Pickles

Documents for NORTHERN BRANDS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NORTHERN BRANDS LIMITED?
According to the official registry, the company number of NORTHERN BRANDS LIMITED is 14905630.
Where is NORTHERN BRANDS LIMITED registered?
The registered office is QUADRANT HOUSE, FLOOR 6, THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM.
What is the SIC code of NORTHERN BRANDS LIMITED?
The nature of business is recorded under SIC code 47710 — Retail sale of clothing in specialised stores.
Who controls NORTHERN BRANDS LIMITED?
Mrs Payel Seth is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of NORTHERN BRANDS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NORTHERN BRANDS LIMITED (14905630)

NORTHERN BRANDS LIMITED is a private limited company incorporated on 31 May 2023 and registered in the United Kingdom under company number 14905630. Its registered office is at QUADRANT HOUSE, FLOOR 6, THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM. The recorded nature of business is retail sale of clothing in specialised stores (SIC 47710). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mrs Payel Seth. 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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