NORTHCROFT CAPITAL LIMITED
Company Number 12346167
Status
Active
Incorporated
December 3, 2019
Entity Type
Ltd
Registered Office
35 Ballards Lane
London
N3 1XW
68100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHCROFT CAPITAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12346167, this organization has been active since December 2019. Primarily in the 68100 sector, the business maintains its official headquarters at 35 Ballards Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Confirmation Statement
Mar 2, 2026
Accounts
Aug 26, 2025
Confirmation Statement
Feb 12, 2025
Persons With Significant Control
Feb 10, 2025
Officers
Feb 10, 2025
Accounts
Sep 24, 2024
Confirmation Statement
Mar 3, 2024
Accounts
Jun 2, 2023
Confirmation Statement
Feb 20, 2023
Persons With Significant Control
Feb 16, 2023
Address
Feb 16, 2023
Accounts
Feb 9, 2022
Confirmation Statement
Feb 6, 2022
Accounts
Aug 18, 2021
Persons With Significant Control
Apr 18, 2021
Persons With Significant Control
Apr 18, 2021
Persons With Significant Control
Mar 31, 2021
Persons With Significant Control
Feb 5, 2021
Confirmation Statement
Feb 5, 2021
Confirmation Statement
Feb 5, 2020
Address
Jan 9, 2020
Officers
Dec 10, 2019
Incorporation
Dec 3, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr David Laurence Bearman
• Ownership of shares 25 to 50 percent
Mr Marcus Sperber
• Ownership of shares 25 to 50 percent
Mr David Laurence Bearman
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 7 years
Directory of Officers
Active
Active
director
director
Connected Companies
16069800
WELSH JEWISH CULTURAL CENTRE
BEARMAN, David Laurence is a director
OC454641
FIREFLY CAPITAL REAL ESTATE LLP
BEARMAN, David Laurence is a llp designated member
16035795
FIREFLY CAPITAL REAL ESTATE 2 LIMITED
BEARMAN, David Laurence is a director
15819506
RING OF STEEL HOLDINGS LIMITED
BEARMAN, David Laurence is a director
15408939
BANCROFT CAPITAL (AM) LIMITED
BEARMAN, David Laurence is a director
15321626
7PR LIMITED
BEARMAN, David Laurence is a director
15320108
7PR HOLDINGS LIMITED
BEARMAN, David Laurence is a director
08857011
SAVILE ROW CAPITAL LIMITED
BEARMAN, David Laurence is a director
13929168
65TS LIMITED
BEARMAN, David Laurence is a director
13925382
65TS HOLDINGS LIMITED
BEARMAN, David Laurence is a director
09016645
FIREFLY CAPITAL PROPERTIES LTD
BEARMAN, David Laurence is a director
09601865
FIREFLY CAPITAL DIRECTORS LTD
BEARMAN, David Laurence is a director
12446309
NORTHCROFT CAPITAL PARTNERS LIMITED
SPERBER, Marcus is a director
11885821
KILBY HOUSE HOLDINGS LIMITED
BEARMAN, David Laurence is a director
11885816
KILBY HOUSE LIMITED
BEARMAN, David Laurence is a director
09738794
FIREFLY GROUP LIMITED
BEARMAN, David Laurence is a director
09738838
FIREFLY CAPITAL MANAGEMENT LIMITED
BEARMAN, David Laurence is a director
11735350
RC39 LIMITED
BEARMAN, David Laurence is a director
11593161
TRADING LABS LIMITED
BEARMAN, David Laurence is a director
11076689
ENDOWMENT CAPITAL PARTNERS LIMITED
BEARMAN, David Laurence is a director
10934763
HML RESIDENTIAL LIMITED
BEARMAN, David Laurence is a director
10799217
CHESHIRE STREET LIMITED
BEARMAN, David Laurence is a director
10795718
CHESHIRE STREET HOLDINGS LIMITED
BEARMAN, David Laurence is a director
10705052
ESW HOLDINGS LIMITED
BEARMAN, David Laurence is a director
10671094
ES WHITEFIELD LIMITED
BEARMAN, David Laurence is a director
10317780
FARMER COURT LIMITED
BEARMAN, David Laurence is a director
10277945
FIREFLY DIGITAL LIMITED
BEARMAN, David Laurence is a director
08989946
HATHERLEY MEWS LTD
BEARMAN, David Laurence is a director
08831542
FIREFLY CAPITAL LIMITED
BEARMAN, David Laurence is a director
OC383987
RADICAL FUTURE LLP
BEARMAN, David Laurence is a llp designated member
08308966
BANCROFT CAPITAL LIMITED
BEARMAN, David Laurence is a director
06450722
EDEN FINANCIAL INTERNATIONAL LIMITED
BEARMAN, David Laurence is a director
05592950
BEECH CAPITAL LIMITED
BEARMAN, David Laurence is a director
05365224
EDEN FINANCIAL (USA) LIMITED
BEARMAN, David Laurence is a director
02122174
SAVILLS PLC
SPERBER, Marcus is a director
02447900
JEWISH CARE
SPERBER, Marcus is a director
12462221
NORTHCROFT CAPITAL INVESTMENTS LIMITED
SPERBER, Marcus is a director
12442761
NORTHCROFT CAPITAL ADVISERS LIMITED
SPERBER, Marcus is a director
04825379
BLACKROCK PROPERTY EUROPE LIMITED
SPERBER, Marcus is a director
01531949
FIERA REAL ESTATE UK LIMITED
SPERBER, Marcus is a director
05524490
PREMIER MARINAS HOLDINGS LIMITED
SPERBER, Marcus is a director
SC338863
GPG LOTHIAN NO2 LIMITED
SPERBER, Marcus is a director
SC269259
GPG SCOTLAND NO. 1 LIMITED
SPERBER, Marcus is a director
05290175
GPG NO.2 LIMITED
SPERBER, Marcus is a director
SC213807
GENERAL PRACTICE GROUP SCOTLAND LIMITED
SPERBER, Marcus is a director
03030432
GENERAL PRACTICE GROUP LIMITED
SPERBER, Marcus is a director
04461851
GPG NO.1 LIMITED
SPERBER, Marcus is a director
05527892
GPG (INVESTMENTS) LIMITED
SPERBER, Marcus is a director
04461859
GPG NO.3 LIMITED
SPERBER, Marcus is a director
05712560
GPG NO.4 LIMITED
SPERBER, Marcus is a director
02973858
PREMIER MARINAS LIMITED
SPERBER, Marcus is a director
03541869
THE TOWER NOMINEES NO.1 LIMITED
SPERBER, Marcus is a director
03541865
THE TOWER NOMINEES NO.2 LIMITED
SPERBER, Marcus is a director
03554336
TOWER MANAGEMENT SERVICES LIMITED
SPERBER, Marcus is a director
03541867
TOWER GENERAL PARTNER LIMITED
SPERBER, Marcus is a director
03223642
HAZELS DEVELOPMENT COMPANY LIMITED
SPERBER, Marcus is a director
03353521
SKEMTECH LIMITED
SPERBER, Marcus is a director
03573278
GLOBE TMC LIMITED
SPERBER, Marcus is a director
02834158
NEWHALL REFURBISHMENTS LTD.
SPERBER, Marcus is a director
01933851
ICE DEVELOPMENTS LIMITED
SPERBER, Marcus is a director
02858049
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
SPERBER, Marcus is a director
03034749
SNEINTON SPACE MANAGEMENT LIMITED
SPERBER, Marcus is a director