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Company · London

Northwood UK AIV GP LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northwood UK AIV GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Northwood Property Management LTD 2014-2017 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2014
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Northwood UK AIV GP LLP is controlled by Northwood Investors International Limited
    Evidence
    active significant influence (LLP) · notified 2016-11-13 · source: Companies House PSC register
  2. Northwood Investors International Limited is controlled by John Zavertnik Kukral
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2019-05-04 · source: Companies House PSC register

Ultimately controlled by John Zavertnik Kukral.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC396457
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data