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 Number10250317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 7
Address Line 235-37 LUDGATE HILL
Post TownLONDON
CountryENGLAND
PostcodeEC4M 7JN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date22/07/2017
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)

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
  • MR GAURAV SINGH
NICL DIGITAL LIMITED
  • MR GAURAV SINGH
NICL ENERGY (CEE) LIMITED
  • MR GAURAV SINGH
NICL POWER ASSETS (CEE) LIMITED
  • MR GAURAV SINGH
PRD HEALTHCARE LIMITED
  • MR GAURAV SINGH
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 local scale
Map of NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED at district scale
Map of NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)