The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Killick, Ashley Leslie
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Niino, Dollada
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Griswold, John David
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    909, A Street, Suite 810, Tacoma, Wa, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Daley, Richard Michael
    Investment Management born in October 1975
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Carver, Timothy Jacob
    Managing Director born in November 1972
    Individual
    Officer
    2008-08-19 ~ 2016-05-01
    OF - Director → CIF 0
  • 3
    Zajac, Daniel Henry
    Individual
    Officer
    2018-06-11 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 4
    Fosse, Christopher James
    Individual
    Officer
    2009-06-02 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 5
    Greenwood, Paul
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2024-04-23
    OF - Director → CIF 0
  • 6
    Wagar, James Avval
    Principal, Northern Lights Venture born in June 1972
    Individual
    Officer
    2008-08-19 ~ 2010-01-25
    OF - Director → CIF 0
    Wagar, James Avval
    Individual
    Officer
    2008-08-19 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 7
    Erickson, Trent
    Company Director born in September 1971
    Individual
    Officer
    2016-05-30 ~ 2024-04-23
    OF - Director → CIF 0
    Erickson, Trent
    Individual
    Officer
    2016-03-17 ~ 2018-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,162,428 GBP2021-06-30
42,162,428 GBP2020-06-30
Fixed Assets
42,162,428 GBP2021-06-30
42,162,428 GBP2020-06-30
Debtors
345 GBP2021-06-30
345 GBP2020-06-30
Cash at bank and in hand
8,065 GBP2021-06-30
8,065 GBP2020-06-30
Current Assets
8,410 GBP2021-06-30
8,410 GBP2020-06-30
Creditors
Amounts falling due within one year
-433,736 GBP2021-06-30
-433,736 GBP2020-06-30
Net Current Assets/Liabilities
-425,326 GBP2021-06-30
-425,326 GBP2020-06-30
Total Assets Less Current Liabilities
41,737,102 GBP2021-06-30
41,737,102 GBP2020-06-30
Net Assets/Liabilities
41,737,102 GBP2021-06-30
41,737,102 GBP2020-06-30
Equity
Called up share capital
32,597,908 GBP2021-06-30
32,597,908 GBP2020-06-30
Revaluation reserve
10,331,567 GBP2021-06-30
10,331,567 GBP2020-06-30
Retained earnings (accumulated losses)
-1,192,373 GBP2021-06-30
-1,192,373 GBP2020-06-30
Equity
41,737,102 GBP2021-06-30
41,737,102 GBP2020-06-30
Average Number of Employees
52020-07-01 ~ 2021-06-30
52019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED
    Info
    Registered number 06677005
    C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    Private Limited Company incorporated on 2008-08-19 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED
    S
    Registered number 06677005
    14 Bank Chambers, 25 Jermyn Street, London, United Kingdom, SW1Y 6HR
    CIF 1
  • NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED
    S
    Registered number 06677005
    72, Wilton Road, London, England, SW1V 1DE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ASTARTE CAPITAL LLP - 2015-08-13
    6th Floor 166 Piccadilly, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-03-19 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-19 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-07 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-04-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    BUICK CAPITAL PARTNERS LLP - 2014-06-16
    27 Mortimer Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,138,863 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-04-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2015-08-11 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 1
  • NORTHERN LIGHTS INVESTMENTS LLP - 2009-02-05
    Queensland House 393, Strand, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2018-01-22
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.