Introduction
Watch Company
N
NORTHGLEN PASSIVE LIMITED
NORTHGLEN PASSIVE LIMITED is an active company incorporated on 19 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NORTHGLEN PASSIVE LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13858292
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Nicholas House 3 Laurence Pountney Hill London, EC4R 0EU,
Previous Addresses
Nicholas House, 3 Laurence Pountney Hill London London EC4R 0EU United Kingdom
From: 19 January 2022To: 31 January 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BABER, Cherry Jill
Active3 Laurence Pountney Hill, LondonEC4R 0EU
Born December 1954
Director
Appointed 19 Jan 2022
BABER, Cherry Jill
3 Laurence Pountney Hill, LondonEC4R 0EU
Born December 1954
Director
19 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cherry Jill Baber
Active3 Laurence Pountney Hill, LondonEC4R 0EU
Born December 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Cherry Jill Baber
3 Laurence Pountney Hill, LondonEC4R 0EU
Born December 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2022
Active
Filing History
10
Description
Type
Date Filed
Document
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2022
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022