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Name

Northrop Grumman Global Holdings Limited

Address
2nd Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
VAT ID no VAT ID available
Company No. 03814152 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Northrop Grumman Europe Holdings Limited
  • TRW UK Holding 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 (1)

    Source: Companies House
    gb-flag GB Northrop Grumman International Holdings B.V. Status: Active Notified: 06/04/2016 Companies House Number: 59236469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Lepore, Roxanne Irene London, England Status: Active Notified: 08/03/2024 Role: Secretary
    Mcclure, Douglas Ross London, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1972 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Spiegel, Steven David 26-27 Oxendon Street, London, England Status: Active Notified: 01/09/2011 Date of Birth: 12/1964 Occupation: Director And Assistant Treasurer Role: Director Country of Residence: United States Nationality: American
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Active Notified: 20/02/2015 Date of Birth: 01/1967 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Active Notified: 20/02/2015 Role: Secretary
    King, Tiffany Mcconnell 26-27 Oxendon Street, London Status: Ceased Notified: 01/05/2022 Ceased: 08/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB NGC UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158819 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Richmond Tauk LTD Status: Active Notified: 06/04/2016 Companies House Number: 03706128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control