Northumberland Park Holdings Limited

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Company number: 03935709
Status: Active
Registered address: 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, Ec2a 3bs
Incorporated: 28 February 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Quail, Laurence Richard
Director
Nationality: British · Residence: England · Appointed: 2026-04-01
- Laurence Richard QUAIL — Officer, appointed 2026-07-21
- Laurence Richard QUAIL — Officer, appointed 2026-07-10
- Laurence Richard QUAIL — Officer, appointed 2026-06-01
Reynolds, Chelsea
Director
Nationality: British · Residence: United Kingdom · Appointed: 2017-10-20
- Chelsea REYNOLDS — Officer, appointed 2025-12-18
- Chelsea REYNOLDS — Officer, appointed 2025-11-18
- Chelsea REYNOLDS — Officer, appointed 2025-05-09
Spires, Christopher John
Director
Nationality: British · Residence: England · Appointed: 2017-11-15
- Christopher John SPIRES — Officer, appointed 2026-04-27
- Christopher John SPIRES — Officer, appointed 2026-04-01
- Christopher John SPIRES — Officer, appointed 2026-04-01
Burton, Colin
Secretary
Nationality: British · Appointed: 2003-03-03 · Resigned: 2008-11-14
- Colin BURTON — Officer, appointed 2004-03-30
- Colin BURTON — Officer, appointed 2003-03-03, resigned 2008-11-14
- Colin BURTON — Officer, appointed 2004-12-20, resigned 2008-11-14
Daniels, James
Secretary
Nationality: British · Appointed: 2008-11-14 · Resigned: 2010-06-28
- James DANIELS — Officer, appointed 2009-09-09
- James DANIELS — Officer, appointed 2008-12-05
- James DANIELS — Officer, appointed 2008-11-14

Filing History

appoint-person-director-company-with-name-date
Date: 2026-05-05 · Type: AP01
confirmation-statement-with-no-updates
Date: 2026-03-18 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-03-12 · Type: AD01
accounts-with-accounts-type-total-exemption-full
Date: 2025-08-27 · Type: AA
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-08-26 · Type: MR01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-08-26 · Type: MR01
confirmation-statement-with-no-updates
Date: 2025-03-12 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-26 · Type: AA

PSC / Beneficial Ownership

Mr Henry Thomas Smith
ownership-of-shares-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 248 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.