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Northpeak Advisory Ltd

Northpeak Advisory Ltd is an active company incorporated on 28 February 2020 with the registered office located in London, Greater London. Northpeak Advisory Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12490660
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom
Telephone
020 45245000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Argentine • Lives in UK • Born in Apr 1973
Director • Chinese • Lives in Hong Kong • Born in May 1969
Director • Chief Executive • British • Lives in England • Born in Oct 1982
PSC
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Mutual Companies
Hwange Limited
Petra Elisabeth Dismorr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£439.5K
Increased by £434.26K (+8292%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£525.56K
Increased by £428.32K (+440%)
Total Liabilities
-£672.69K
Increased by £526.99K (+362%)
Net Assets
-£147.14K
Decreased by £98.67K (+204%)
Debt Ratio (%)
128%
Decreased by 21.84% (-15%)
Latest Activity
Petra Elisabeth Dismorr Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 13 Mar 2024
Mr Santos Martin Visairas Ratto Appointed
1 Year 10 Months Ago on 3 Jan 2024
Mr Fawaz El-Habel Appointed
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Petra Elisabeth Dismorr (PSC) Resigned
5 Years Ago on 20 Jul 2020
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Documents
Termination of appointment of Petra Elisabeth Dismorr as a director on 12 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 26 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 15 Mar 2024
Cessation of Petra Elisabeth Dismorr as a person with significant control on 20 July 2020
Submitted on 13 Mar 2024
Notification of a person with significant control statement
Submitted on 13 Mar 2024
Appointment of Mr Fawaz El-Habel as a director on 3 January 2024
Submitted on 13 Mar 2024
Appointment of Mr Santos Martin Visairas Ratto as a director on 3 January 2024
Submitted on 13 Mar 2024
Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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