Introduction
Watch Company
P
PAPERCHASE NORTHSTAR LIMITED
PAPERCHASE NORTHSTAR LIMITED is an active company incorporated on 23 January 2025 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAPERCHASE NORTHSTAR LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16203330
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
Period: 23 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
The Courtyard 14a Sydenham Road Croydon, CR0 2EE,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, Steven Derek
Active14a Sydenham Road, CroydonCR0 2EE
Born August 1968
Director
Appointed 28 Jan 2025
CLARKE, Steven Derek
14a Sydenham Road, CroydonCR0 2EE
Born August 1968
Director
28 Jan 2025
Active
KASMANI, Zahir
Active14a Sydenham Road, CroydonCR0 2EE
Born July 1989
Director
Appointed 28 Jan 2025
KASMANI, Zahir
14a Sydenham Road, CroydonCR0 2EE
Born July 1989
Director
28 Jan 2025
Active
PATEL, Nishit Mangalbhai
Active14a Sydenham Road, CroydonCR0 2EE
Born June 1982
Director
Appointed 23 Jan 2025
PATEL, Nishit Mangalbhai
14a Sydenham Road, CroydonCR0 2EE
Born June 1982
Director
23 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bgf Investments Lp
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Bgf Investments Lp
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Bgf Co-Invest Lp
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 28 Jan 2025
Mr Simon Binder
Ceased14a Sydenham Road, CroydonCR0 2EE
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2025
Ceased 28 Jan 2025
Mr Simon Binder
14a Sydenham Road, CroydonCR0 2EE
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2025
Ceased 28 Jan 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 March 2025
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2025