Lord North Street Limited

Company 03664551 Active

Company details

Number	03664551
Status	Active
Type	Private Limited Company
Incorporated	10/11/1998
Address	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (2)

Applerigg Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sand Aire Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Sargent, Oliver David John Director · appointed 2024
Tonks, Luke Stephen Director · appointed 2024
Amba Secretaries Limited Corporate-secretary · appointed 2018
Scalco, Paolo Nicola Former Director · appointed 2020 · resigned 2023
Thompson, Gerald Vincent Bodenham Former Director · appointed 2018 · resigned 2019
Fleming, James William Former Director · appointed 2017 · resigned 2020
Newbury, Warwick John Former Director · appointed 2017 · resigned 2019
Filsell, Charlotte Louise Former Director · appointed 2016 · resigned 2019
Lynch, Lucy Dominica Former Director · appointed 2016 · resigned 2016
Bateman, Amanda Macfarlane Former Secretary · appointed 2014 · resigned 2018
Scott, Francis Alexander Former Director · appointed 2014 · resigned 2017
Offergelt, Bruce Louis Former Director · appointed 2014 · resigned 2024
Altinger, Alexandra Maria Former Director · appointed 2014 · resigned 2017
DE Luca, Sonia Daniela Former Director · appointed 2012 · resigned 2014
Jones, Eirian Rhys Former Director · appointed 2012 · resigned 2016
Doherty, Stephen Former Director · appointed 2012 · resigned 2016
Hancock, Olivia Mary Former Director · appointed 2011 · resigned 2015
Mcneil, Drew Jonathan Former Director · appointed 2005 · resigned 2016
Miller, David John Former Secretary · appointed 2005 · resigned 2012
Butler, Caroline Ann Former Director · appointed 2004 · resigned 2011
DE Courcy Wheeler, George Henry Annesley Former Director · appointed 2003 · resigned 2019
Gent, John Antony Former Director · appointed 2001 · resigned 2009
Wethered, James Adam Lawrence Former Director · appointed 2000 · resigned 2015
Drake, William Eric Former Secretary · appointed 1998 · resigned 2015
C K Secretarial Services Limited Former Corporate-secretary · appointed 1998 · resigned 2004

Directors and officers on the Companies House record, current and former.

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