LIVE · CORPUS
/ Dossier
■
NORTH STAR NURSERIES LIMITED
LowOOGB-COH-12117750
- Status
- active
- Incorporated
- 2019-07-23
- Legal form
- ltd
- Activity
- 85100, 88910
- Registered office
- St Georges Hall, Crayford Road, London, N7 0ND, England
NORTH STAR NURSERIES LIMITED is a ltd registered in GB, incorporated 2019-07-23 (active).
Ownership & control
Owners / controllers
- NORTH STAR NURSERIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LPE BILINGUAL MONTESSORI EDUCATION LIMITEDbeneficial owner 100%→NORTH STAR NURSERIES LIMITED
- 1Mr Philippe Fraserbeneficial owner 75%→NORTH STAR NURSERIES LIMITED
- 1Mr Olivier Denis Robert Bertinbeneficial owner 50%→NORTH STAR NURSERIES LIMITED
- 1Mrs Amandine Alysbeneficial owner 50%→NORTH STAR NURSERIES LIMITED
- 1Mrs Amandine Alysbeneficial owner→NORTH STAR NURSERIES LIMITED
- 1Mr Philippe Fraserbeneficial owner 62.5%→NORTH STAR NURSERIES LIMITED
- 1Mr Olivier Denis Robert Bertinbeneficial owner→NORTH STAR NURSERIES LIMITED
- 2Mr Philippe Fraserbeneficial owner 75%→LPE BILINGUAL MONTESSORI EDUCATION LIMITED
- 2Mr Philippe Fraserbeneficial owner 62.5%→LPE BILINGUAL MONTESSORI EDUCATION LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12117750
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-23
- Registered office
- St Georges Hall, Crayford Road, London, N7 0ND, England
- SIC
- 85100, 88910
Officers · 3 active
- ALYS, Amandinedirector · British,French · appt 2019-07-23
- BERTIN, Olivier Denis Robertdirector · British,French · appt 2019-07-23
- FRASER, Philippedirector · British,French · appt 2019-07-23
Beneficial owners · PSC · 1 current
- ■Lpe Bilingual Montessori Education Limited75–100% sharescorporate PSC · England · since 2023-09-04 · trace owners →
- ●Mr Philippe Fraser50–75% sharesindividual PSC · England · ceased 2023-09-04
- ●Mr Olivier Denis Robert Bertin25–50% votesindividual PSC · England · ceased 2023-09-04
- ●Mrs Amandine Alys25–50% votesindividual PSC · England · ceased 2023-09-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-09-19