Company Active LTD

Company profile

North Bay (north West) Ltd

UK company 13745743, incorporated on 16 November 2021.

North Bay (north West) Ltd is a UK company with status Active founded in 2021.

Company number
13745743
Incorporated
16 Nov 2021
Companies House status
Active

Company identity

Founded / incorporated
16 November 2021

Company number 13745743

Verify at Companies House
Legal name
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
Company type
Private Limited Company
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
North Bay (north West) Ltd
CRN 13745743
2
Direct controller Active LTD
Z Ltd
CRN 06620888
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

19 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzNTIzMDk1MWFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 23:06

05 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 Nov
2021

Incorporated

Inception

Company registered at Companies House