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Name

Northgate Information Solutions Limited

Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 06442582 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • NIS Holdings NO.5 Limited
  • Tropicalcove Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Northgate Uk Holdings 4 Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/11/2019 Companies House Number: 09984456 Nature of Control
  • Ownership of shares - 75% or more
  • Schwarzman, Stephen Allen Status: Ceased Notified: 04/11/2019 Ceased: 06/07/2021 Date of Birth: 02/1947 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Tempo Prospero Uk Bidco Limited Status: Ceased Notified: 01/11/2019 Ceased: 04/11/2019 Companies House Number: 12127866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 03/11/2020 Role: Secretary
    Nolan, Gillian Tiffney Gilliatt London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NIS Acquisitions Limited Status: Ceased Notified: 03/12/2016 Ceased: 04/11/2019 Companies House Number: 06442578 Nature of Control
  • Ownership of shares - 75% or more