NORTHERNSKY PARTNERS (UK) LTD

NORTHERNSKY PARTNERS (UK) LTD is an active private limited company, incorporated on 12 December 2023. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Great Queen Street, London. The company's next accounts are due on 12 September 2025, and fall under the accounts category: No Accounts Filed. NORTHERNSKY PARTNERS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	12/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	Not available

Return

Next Due Date	09/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

64303 - Activities of venture and development capital companies

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NORTHERNSKY PARTNERS (UK) LTD

Directors

(The company's officers)

MR JOHN MIDDLEBROOK

(~57 year old Canadian national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 12/12/2023

MR RODNEY GENE NICHOLLS, JR

(~51 year old American national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/12/2023

MR KEVIN PATRICK SMITH

(~68 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2023

Shareholders

(Persons of Significant Control)

Mr Rodney Gene Nicholls, Jr

(~51 year old American national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/12/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)