active

NORTH SP GROUP LIMITED

11018290 · Ltd · 8 years old

Building A, Camberley, GU15 3YL

SIC 64209, 99999

Companies House data checked 7 September 2026

Type
Ltd
Incorporated
2017
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NORTH SP GROUP LIMITED (ECCTA)

Directors of NORTH SP GROUP LIMITED must verify their identity by 2026-10-19.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BOSTON SMARTHOME L…CELLNEX UK IN-BUIL…CIGNAL INFRASTRUCT…ON TOWER UK 1 LIMI…NORTH SP LIMITEDNORTH PRT LIMITEDNORTH VS LIMITEDNORTH PRT GROUP LI…DINSL LTDDATA TECHNIQUES GR…NORTH PB GROUP LIM…NORTH AVS LIMITEDBOSTON NETWORKS (S…NORTH PB LIMITEDNORTH SV LIMITEDDATA INSTALLATION …PERTH BIDCO LIMITE…PERTH TOPCO LIMITE…PERTH MIDCO LIMITE…PERTH HOLDCO LIMIT…CRAWFORD…WilliamFORBES,Alexande…NORTHSP GROUP…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CRAWFORD, David Williamdirectorsince 2023-11-01· also at BOSTON SMARTHOME LIMITED, NORTH SP LIMITED, NORTH PRT LIMITED and 77 more
FORBES, Stephen Alexanderdirectorsince 2023-11-01· also at 20/20 VISION SYSTEMS LIMITED, PINACL GDA LIMITED, PINACL SOLUTIONS UK LTD. and 33 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AC TGP I LIMITEDactivevia BROWN, Greig Ronald
AC TRAINING HOLDCO LIMITEDactivevia BROWN, Greig Ronald
AGENCI LIMITEDactivevia WILLIAMS, Glen Norman
ALERTIVE LIMITEDactivevia WILLIAMS, Glen Norman
ALITER CAPITAL GENERAL PARTNER II LIMITEDactivevia BUSBY, Andrew James, GALLOWAY, Andrew Thomas

and 74 more active

In liquidation

DATA INSTALLATION & NETWORKING SERVICES LIMITEDliquidationvia CRAWFORD, David William, FORBES, Stephen Alexander, HALL, Stuart Michael
DATA TECHNIQUES GROUP LIMITEDliquidationvia CRAWFORD, David William, FORBES, Stephen Alexander, HALL, Stuart Michael
DINSL LTDliquidationvia CRAWFORD, David William, FORBES, Stephen Alexander, HALL, Stuart Michael
NORTH AVS LIMITEDliquidationvia CRAWFORD, David William, FORBES, Stephen Alexander, HALL, Stuart Michael, MCEWAN, Scott Donald, WILLIAMS, Glen Norman
NORTH PB GROUP LIMITEDliquidationvia CRAWFORD, David William, FORBES, Stephen Alexander, BARDWELL, Robert John, HALL, Stuart Michael, MCEWAN, Scott Donald, ROCKLIFFE, Leanne, WILLIAMS, Glen Norman

and 6 more in liquidation

Dissolved

20/20 VISION SYSTEMS LIMITEDdissolvedvia FORBES, Stephen Alexander
AFFINITY RELATIONSHIPS LIMITEDdissolvedvia CRAWFORD, David William
ALITER CAPITAL GENERAL PARTNER (CARRY) II LIMITEDdissolvedvia BUSBY, Andrew James
ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITEDdissolvedvia BUSBY, Andrew James, GALLOWAY, Andrew Thomas
ALLVOTEC HOLDINGS LIMITEDdissolvedvia WILLIAMS, Glen Norman

and 65 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Perth Bidco Limited

Corporate entity

Companies House 13484235

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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