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Company Information for

NORTHLIGHT GROUP LLP

33 GLASSHOUSE STREET, LONDON, W1B 5DG,
Company Registration Number
OC348379
Limited Liability Partnership
Active

Company Overview

About Northlight Group Llp
NORTHLIGHT GROUP LLP was founded on 2009-09-03 and has its registered office in London. The organisation's status is listed as "Active". Northlight Group Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHLIGHT GROUP LLP
 
Legal Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
Other companies in W1K
 
Previous Names
THE ENVIRONMENTAL INVESTMENT PARTNERSHIP LLP12/04/2013
Filing Information
Company Number OC348379
Company ID Number OC348379
Date formed 2009-09-03
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB983890657  
Last Datalog update: 2024-10-05 10:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLIGHT GROUP LLP
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Companies with same name NORTHLIGHT GROUP LLP
The following companies were found which have the same name as NORTHLIGHT GROUP LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHLIGHT GROUP INCORPORATED Michigan UNKNOWN

Company Officers of NORTHLIGHT GROUP LLP

Current Directors
Officer Role Date Appointed
CYRIL JEAN GUY ARMLEDER
 Limited Liability Partnership (LLP) Designated Member 2013-03-19
NICOLAS PETER MUELLER
 Limited Liability Partnership (LLP) Designated Member 2013-03-19
CHARLES-HENRI MICHEL LORTHIOIR
 Limited Liability Partnership (LLP) Member 2013-03-19
SHAHAR ZER
 Limited Liability Partnership (LLP) Member 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHLIGHT INVESTMENT SERVICES LIMITED
 Limited Liability Partnership (LLP) Member 2013-03-19 2015-01-01
NORTHLIGHT INVESTMENT UK LIMITED
 Limited Liability Partnership (LLP) Member 2013-03-19 2015-01-01
ILANN DWEK
 Limited Liability Partnership (LLP) Designated Member 2009-09-03 2014-06-24
ALEXANDER IVANOVITCH
 Limited Liability Partnership (LLP) Member 2009-09-03 2014-06-24
TEIP ADVISORS UK LIMITED
 Limited Liability Partnership (LLP) Member 2009-12-01 2014-06-24
GAETANO RICCARDO ZANON
 Limited Liability Partnership (LLP) Member 2009-11-25 2014-06-24
ANDREW RUDOLPH LOUW
 Limited Liability Partnership (LLP) Member 2013-03-19 2013-06-03
BENJAMIN POURRAT
 Limited Liability Partnership (LLP) Member 2009-09-30 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL JEAN GUY ARMLEDER NORTHLIGHT LLP Limited Liability Partnership (LLP) Designated Member 2012-11-22 CURRENT 2012-11-22 Active
CHARLES-HENRI MICHEL LORTHIOIR NORTHLIGHT LLP Limited Liability Partnership (LLP) Member 2012-11-22 CURRENT 2012-11-22 Active
SHAHAR ZER NORTHLIGHT LLP Limited Liability Partnership (LLP) Member 2012-11-22 CURRENT 2012-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-16Confirmation statement with no updates made up to 2024-09-03
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14Confirmation statement with no updates made up to 2023-09-03
2023-07-03Limited liability partnership termination of member Charles-Henri Michel Lorthioir on 2023-07-03
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13Confirmation statement with no updates made up to 2022-09-03
2022-09-13LLCS01Confirmation statement with no updates made up to 2022-09-03
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09LLCS01Confirmation statement with no updates made up to 2021-09-03
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-17LLCS01Confirmation statement with no updates made up to 2020-09-03
2019-09-06LLCS01Confirmation statement with no updates made up to 2019-09-03
2019-09-02LLCH01Change of partner details Mr Shahar Zer on 2017-05-01
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05LLCS01Confirmation statement with no updates made up to 2018-09-03
2017-12-12LLAD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG ENGLAND
2017-12-12LLAD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB
2017-09-07LLCS01Confirmation statement with no updates made up to 2017-09-03
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-23LLMR01LLP Creation of charge with deed OC3483790001 on 2016-11-08
2016-09-16LLCS01Confirmation statement with no updates made up to 2016-09-03
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30LLAR01LLP Annual return made up to 2015-09-03
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER NORTHLIGHT INVESTMENT UK LIMITED
2015-04-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER NORTHLIGHT INVESTMENT SERVICES LIMITED
2014-09-18LLAR01LLP Annual return made up to 2014-09-03
2014-07-15LLCH01Change of partner details Mr Nicolas Peter Mueller on 2014-07-15
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAETANO ZANON
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER TEIP ADVISORS UK LIMITED
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER IVANOVITCH
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ILANN DWEK
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27RP04Second filing of form LLAR01 previously delivered to Companies House made up to 2013-09-03
2014-05-27ANNOTATIONClarification
2014-04-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GAETANO RICCARDO ZANON / 19/03/2013
2014-04-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GAETANO RICCARDO ZANON / 19/03/2013
2014-04-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER IVANOVITCH / 19/03/2013
2013-09-30LLAR01ANNUAL RETURN MADE UP TO 03/09/13
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09LLAP02CORPORATE LLP MEMBER APPOINTED NORTHLIGHT INVESTMENT UK LIMITED
2013-08-09LLAP02CORPORATE LLP MEMBER APPOINTED NORTHLIGHT INVESTMENT SERVICES LIMITED
2013-07-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW LOUW
2013-04-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER BENJAMIN POURRAT
2013-04-24LLAP01LLP MEMBER APPOINTED MR NICOLAS PETER MUELLER
2013-04-24LLAP01LLP MEMBER APPOINTED DR ANDREW RUDOLPH LOUW
2013-04-24LLAP01LLP MEMBER APPOINTED MR SHAHAR ZER
2013-04-24LLAP01LLP MEMBER APPOINTED MR CHARLES-HENRI MICHEL LORTHIOIR
2013-04-24LLAP01LLP MEMBER APPOINTED MR CYRIL JEAN GUY ARMLEDER
2013-04-22LLAD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, 52 BERKELEY SQUARE, LONDON, W1J 5BT
2013-04-12LLNM01NAME CHANGED THE ENVIRONMENTAL INVESTMENT PARTNERSHIP LLP
2013-04-12CERTNMCOMPANY NAME CHANGED THE ENVIRONMENTAL INVESTMENT PARTNERSHIP LLP CERTIFICATE ISSUED ON 12/04/13
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21LLAR01ANNUAL RETURN MADE UP TO 03/09/12
2011-12-23LLAA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-11-03AA31/01/11 TOTAL EXEMPTION FULL
2011-10-04LLAR01ANNUAL RETURN MADE UP TO 03/09/11
2011-10-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN POURRAT / 04/10/2011
2011-10-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER IVANOVITCH / 04/10/2011
2011-02-28AA31/01/10 TOTAL EXEMPTION FULL
2010-12-06LLAA01PREVSHO FROM 31/03/2010 TO 31/01/2010
2010-09-24LLAR01ANNUAL RETURN MADE UP TO 03/09/10
2010-09-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER IVANOVITCH / 01/09/2010
2010-09-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN POURRAT / 01/09/2010
2010-09-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LLANN DWEK / 01/09/2010
2010-09-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GAETANO RICCARDO ZANON / 01/09/2010
2010-01-21LLAP02CORPORATE LLP MEMBER APPOINTED TEIP ADVISORS UK LIMITED
2009-12-22LLAP01LLP MEMBER APPOINTED BENJAMIN POURRAT
2009-12-22LLDE01NON-DESIGNATED MEMBERS ALLOWED
2009-12-22LLAA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-12-07LLAD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 10 CALLOW STREET, LONDON, SW3 6BE
2009-12-07LLAP01LLP MEMBER APPOINTED GAETANO RICCARDO ZANON
2009-09-03LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORTHLIGHT GROUP LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHLIGHT GROUP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHLIGHT GROUP LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTHLIGHT GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHLIGHT GROUP LLP
Trademarks
We have not found any records of NORTHLIGHT GROUP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHLIGHT GROUP LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NORTHLIGHT GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHLIGHT GROUP LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHLIGHT GROUP LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHLIGHT GROUP LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5DG