NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED
NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED is an active private limited company, incorporated on 24 June 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10250317 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/06/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OFFICE 7 |
---|
Address Line 2 | 35-37 LUDGATE HILL |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC4M 7JN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 19/05/2024 |
---|
Last Made Up Date | 05/05/2023 |
---|
Return
Next Due Date | 22/07/2017 |
---|
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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED
Directors
(The company's officers)
MR JONATHAN PETER DERWIN JEPSON
(~58 year old British national)
OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR JAN ONDRICH
(~43 year old Czech national)
OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CZECH REPUBLIC
Appointed on 01/11/2022
MR GAURAV SINGH
(~41 year old American national)
OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2016
Shareholders
(Persons of Significant Control)
Mr Gaurav Singh
(~41 year old American national)
Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 24/06/2016
Connections
(Shared officers)
- MR JONATHAN PETER DERWIN JEPSON
BHP (SPECIALIST SERVICES) LIMITED
- MR JONATHAN PETER DERWIN JEPSON
GS INFRASTRUCTURE INVESTMENTS LIMITED
NICL ENERGY (CEE) LIMITED
NICL POWER ASSETS (CEE) LIMITED
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)
NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 7JN.
Map of NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED at local scale
Map of NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED at district scale
More Companies in EC4M 7JN
Other companies with registered offices in EC4M 7JN:
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)