Introduction
Watch Company
N
NORTHFLEET HOLDCO LIMITED
NORTHFLEET HOLDCO LIMITED is an active company incorporated on 18 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTHFLEET HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16027861
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 October 2024 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARTHO, Alexander
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 18 Oct 2024
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
18 Oct 2024
Active
DAVY-MARTIN, Lee Philip
Active5 Fleet Place, LondonEC4M 7RD
Born October 1981
Director
Appointed 21 Oct 2024
DAVY-MARTIN, Lee Philip
5 Fleet Place, LondonEC4M 7RD
Born October 1981
Director
21 Oct 2024
Active
ELBORNE, Philip Timothy William
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 18 Oct 2024
ELBORNE, Philip Timothy William
Dover Street, LondonW1S 4NS
Born August 1986
Director
18 Oct 2024
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 18 Oct 2024
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
18 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lee Philip Davy-Martin
Active5 Fleet Place, LondonEC4M 7RD
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Lee Philip Davy-Martin
5 Fleet Place, LondonEC4M 7RD
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
P3p Partners Llp
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Oct 2024
P3p Partners Llp
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2024