Introduction
Watch Company
N
NORTH SP GROUP LIMITED
NORTH SP GROUP LIMITED is an active company incorporated on 17 October 2017 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. NORTH SP GROUP LIMITED was registered 8 years ago.(SIC: 64209, 99999)
Status
active
Active since 8 years ago
Company No
11018290
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
CLYDE (TOPCO) LIMITED
From: 1 February 2018To: 19 November 2020
FIRE COMPANY ONE LIMITED
From: 17 October 2017To: 1 February 2018
Address
Building A Riverside Way Camberley, GU15 3YL,
Previous Addresses
Building 2 Riverside Way Camberley GU15 3YL England
From: 5 October 2021To: 7 October 2021
Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England
From: 13 March 2019To: 5 October 2021
C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
From: 9 January 2018To: 13 March 2019
1 Scott Place 2 Hardman Street Manchester England M3 3AA England
From: 17 October 2017To: 9 January 2018
41 key events • 2017 - 2025
Funding Officers Ownership
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Company Founded
Oct 17
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
10
Funding
22
Officers
1
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
CRAWFORD, David William
ActiveRiverside Way, CamberleyGU15 3YL
Born March 1970
Director
Appointed 01 Nov 2023
CRAWFORD, David William
Riverside Way, CamberleyGU15 3YL
Born March 1970
Director
01 Nov 2023
Active
FORBES, Stephen Alexander
ActiveRiverside Way, CamberleyGU15 3YL
Born April 1970
Director
Appointed 01 Nov 2023
FORBES, Stephen Alexander
Riverside Way, CamberleyGU15 3YL
Born April 1970
Director
01 Nov 2023
Active
ALLAN, William Macdonald
ResignedBelvue Business Centre, NortholtUB5 5QQ
Born August 1960
Director
Appointed 17 Oct 2017
Resigned 29 Jul 2021
ALLAN, William Macdonald
Belvue Business Centre, NortholtUB5 5QQ
Born August 1960
Director
17 Oct 2017
Resigned 29 Jul 2021
Resigned
BARDWELL, Robert John
ResignedBelvue Business Centre, NortholtUB5 5QQ
Born June 1963
Director
Appointed 29 Mar 2019
Resigned 04 Apr 2021
BARDWELL, Robert John
Belvue Business Centre, NortholtUB5 5QQ
Born June 1963
Director
29 Mar 2019
Resigned 04 Apr 2021
Resigned
BROWN, Greig Ronald
ResignedBelvue Business Centre, NortholtUB5 5QQ
Born March 1971
Director
Appointed 17 Oct 2017
Resigned 29 Jul 2021
BROWN, Greig Ronald
Belvue Business Centre, NortholtUB5 5QQ
Born March 1971
Director
17 Oct 2017
Resigned 29 Jul 2021
Resigned
BUSBY, Andrew James
ResignedBelvue Business Centre, NortholtUB5 5QQ
Born January 1973
Director
Appointed 08 Mar 2019
Resigned 04 Apr 2019
BUSBY, Andrew James
Belvue Business Centre, NortholtUB5 5QQ
Born January 1973
Director
08 Mar 2019
Resigned 04 Apr 2019
Resigned
BUSBY, Andrew James
Resigned1 Scott Place, ManchesterM3 3AA
Born January 1973
Director
Appointed 17 Oct 2017
Resigned 26 Jan 2018
BUSBY, Andrew James
1 Scott Place, ManchesterM3 3AA
Born January 1973
Director
17 Oct 2017
Resigned 26 Jan 2018
Resigned
GALLOWAY, Andrew Thomas
ResignedBelvue Business Centre, NortholtUB5 5QQ
Born March 1968
Director
Appointed 08 Mar 2019
Resigned 04 Apr 2019
GALLOWAY, Andrew Thomas
Belvue Business Centre, NortholtUB5 5QQ
Born March 1968
Director
08 Mar 2019
Resigned 04 Apr 2019
Resigned
GALLOWAY, Andrew Thomas
Resigned1 Scott Place, ManchesterM3 3AA
Born March 1968
Director
Appointed 17 Oct 2017
Resigned 26 Jan 2018
GALLOWAY, Andrew Thomas
1 Scott Place, ManchesterM3 3AA
Born March 1968
Director
17 Oct 2017
Resigned 26 Jan 2018
Resigned
HALL, Stuart Michael
ResignedRiverside Way, CamberleyGU15 3YL
Born October 1981
Director
Appointed 31 May 2022
Resigned 28 Oct 2022
HALL, Stuart Michael
Riverside Way, CamberleyGU15 3YL
Born October 1981
Director
31 May 2022
Resigned 28 Oct 2022
Resigned
MCEWAN, Scott Donald
ResignedRiverside Way, CamberleyGU15 3YL
Born September 1971
Director
Appointed 18 Jan 2018
Resigned 01 Nov 2023
MCEWAN, Scott Donald
Riverside Way, CamberleyGU15 3YL
Born September 1971
Director
18 Jan 2018
Resigned 01 Nov 2023
Resigned
ROCKLIFFE, Leanne
ResignedRiverside Way, CamberleyGU15 3YL
Born June 1980
Director
Appointed 29 Mar 2019
Resigned 01 Nov 2023
ROCKLIFFE, Leanne
Riverside Way, CamberleyGU15 3YL
Born June 1980
Director
29 Mar 2019
Resigned 01 Nov 2023
Resigned
WILLIAMS, Glen Norman
ResignedRiverside Way, CamberleyGU15 3YL
Born June 1973
Director
Appointed 27 Jan 2021
Resigned 30 Sept 2022
WILLIAMS, Glen Norman
Riverside Way, CamberleyGU15 3YL
Born June 1973
Director
27 Jan 2021
Resigned 30 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Perth Bidco Limited
ActiveWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Perth Bidco Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2017
Ceased 29 Jul 2021
Aliter Capital General Partner Limited (Acting In Its Capacity As General Partner Of Aliter Capital I, Lp)
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2017
Ceased 29 Jul 2021
Ceased
Filing History
89
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2018
12 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018
14 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2017