NORTHSTAR UK INVESTMENTS LTD

NORTHSTAR UK INVESTMENTS LTD is an active private limited company, incorporated on 27 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brighton Road, Croydon. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. NORTHSTAR UK INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12769738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 118-24 BRIGHTON ROAD
Post TownCROYDON
CountySURREY
CountryENGLAND
PostcodeCR2 6AA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date24/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
NORTHSTAR UK INVESTMENTS LTD

Directors

(The company's officers)
MR ERTUGRUL ELMAS
(~47 year old British national)
18-24 BRIGHTON ROAD, CROYDON, SURREY, CR2 6AA, ENGLAND
  • Current Director
  • Gives occupation as CATERER
  • Usually resident in ENGLAND
Appointed on 27/07/2020

Shareholders

(Persons of Significant Control)
Ertugrul Elmas
(~47 year old British national)
18-24, Brighton Road, Croydon, CR2 6AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2020
Mr Cihan Berk Ayan
(~23 year old Turkish national)
Flat 84, 61 Wapping Wall, London, E1W 3SJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/03/2024

Connections

(Shared officers)
  • MR ERTUGRUL ELMAS
  • MR ERTUGRUL ELMAS
  • MR ERTUGRUL ELMAS
  • MR ERTUGRUL ELMAS
  • MR ERTUGRUL ELMAS
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)

NORTHSTAR UK INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, CR2 6AA.

Map of NORTHSTAR UK INVESTMENTS LTD at local scale
Map of NORTHSTAR UK INVESTMENTS LTD at local scale
Map of NORTHSTAR UK INVESTMENTS LTD at district scale
Map of NORTHSTAR UK INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR2 6AA

Other companies with registered offices in CR2 6AA:

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)