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North Road UK, LLP

North Road UK, LLP is an active company incorporated on 18 August 2022 with the registered office located in London, Greater London. North Road UK, LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC443565
Limited liability partnership
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Bedford Street
London
WC2E 9ED
United Kingdom
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Lives in England • Born in May 1971
Mr Jan David Frouman
PSC • American • Lives in England • Born in May 1971
Mr Peter Allan Chernin
PSC • American • Lives in United States • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Holdings Limited
Jan David Frouman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172.24K
Decreased by £490.78K (-74%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.27M
Increased by £1.58M (+94%)
Total Liabilities
-£1.25M
Decreased by £41.51K (-3%)
Net Assets
£2.03M
Increased by £1.63M (+405%)
Debt Ratio (%)
38%
Decreased by 38.16% (-50%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 29 Oct 2025
Ce Real, Llc Appointed
1 Month Ago on 24 Sep 2025
Jan David Frouman Resigned
1 Month Ago on 24 Sep 2025
Jan David Frouman (PSC) Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
North Road Opco, Llc Details Changed
3 Years Ago on 18 Aug 2022
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Documents
Appointment of Ce Real, Llc as a member on 24 September 2025
Submitted on 12 Nov 2025
Cessation of Jan David Frouman as a person with significant control on 24 September 2025
Submitted on 12 Nov 2025
Termination of appointment of Jan David Frouman as a member on 24 September 2025
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Oct 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Member's details changed for North Road Opco, Llc on 18 August 2022
Submitted on 20 Aug 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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