Northzone Ventures UK Limited

Company Name	Northzone Ventures UK Limited
Directors	Stine Foss and Jackson Paul Heddy
Company Status	Active
Company Number	07880610
Category	Private Limited Company
Incorporation Date	13 December 2011(11 years, 6 months ago)
Previous Name	Northzone Ventures UK Vi Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Stine Foss
Date of Birth	September 1966 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Jackson Paul Heddy
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 27 Kingly Street London W1B 5QE

Director Name	Mr Jackson Paul Heddy
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Commercial Secretariat Limited (Corporation)
Status	Current
Appointed	01 November 2019(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN

Director Name	Mr Jeppe Heinrich Zink
Date of Birth	December 1974 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 December 2011(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	64 Knightsbridge London SW1X 7JF

Director Name	Mr Jan Tellef Thorleifsson
Date of Birth	July 1962 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2012(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2018)
Role	General Partner, Northzone
Country of Residence	Norway
Correspondence Address	3rd Floor 27 Kingly Street London W1B 5QE

Director Name	Mr Hans Otterling
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN

Secretary Name	Commercial Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 November 2019(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2022)
Correspondence Address	Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN

Contact

Website	northzone.com
Email address	[email protected]
Telephone	020 75909600
Telephone region	London

Location

Registered Address	Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,349
Cash	£1,935
Current Liabilities	£39,958

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2022 (5 months, 4 weeks ago)
Next Return Due	27 December 2023 (6 months, 2 weeks from now)

Filing History

13 December 2021	Registered office address changed from 3rd Floor 27 Kingly Street London W1B 5QE United Kingdom to Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE on 13 December 2021 (1 page)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
11 December 2020	Director's details changed for Stine Foss on 8 December 2020 (2 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 April 2020	Appointment of Mr Jackson Paul Heddy as a director on 6 April 2020 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
6 November 2019	Appointment of Commercial Secretariat Limited as a secretary on 1 November 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
5 December 2018	Termination of appointment of Jan Tellef Thorleifsson as a director on 30 September 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 August 2018	Director's details changed for Stine Foss on 27 July 2018 (2 pages)
16 August 2018	Director's details changed for Mr Jan Tellef Thorleifsson on 27 July 2018 (2 pages)
3 August 2018	Registered office address changed from 6-8 Kingly Court 4th Floor London W1B 5PW to 3rd Floor 27 Kingly Street London W1B 5QE on 3 August 2018 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016	Termination of appointment of Hans Otterling as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Hans Otterling as a director on 28 January 2016 (1 page)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (5 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (5 pages)
6 January 2016	Director's details changed for Stine Foss on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr Jan Tellef Thorleifsson on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Stine Foss on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr Jan Tellef Thorleifsson on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Stine Foss on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr Jan Tellef Thorleifsson on 1 December 2015 (2 pages)
2 November 2015	Registered office address changed from 2 Sheraton Street Level 2 (Wework) London W1F 8BH United Kingdom to 6-8 Kingly Court 4th Floor London W1B 5PW on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2 Sheraton Street Level 2 (Wework) London W1F 8BH United Kingdom to 6-8 Kingly Court 4th Floor London W1B 5PW on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2 Sheraton Street Level 2 (Wework) London W1F 8BH United Kingdom to 6-8 Kingly Court 4th Floor London W1B 5PW on 2 November 2015 (1 page)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015	Director's details changed for Stine Foss on 10 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Jan Tellef Thorleifsson on 10 February 2015 (2 pages)
4 March 2015	Director's details changed for Stine Foss on 10 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Jan Tellef Thorleifsson on 10 February 2015 (2 pages)
13 February 2015	Registered office address changed from 64 Knightsbridge London SW1X 7JF to 2 Sheraton Street Level 2 (Wework) London W1F 8BH on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 64 Knightsbridge London SW1X 7JF to 2 Sheraton Street Level 2 (Wework) London W1F 8BH on 13 February 2015 (1 page)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (5 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (5 pages)
24 September 2014	Appointment of Mr Hans Otterling as a director on 15 September 2014 (2 pages)
24 September 2014	Appointment of Mr Hans Otterling as a director on 15 September 2014 (2 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Company name changed northzone ventures uk vi LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-01-14 (2 pages)
18 February 2014	Company name changed northzone ventures uk vi LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-01-14 (2 pages)
29 January 2014	Change of name notice (2 pages)
29 January 2014	Change of name notice (2 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
14 February 2012	Termination of appointment of Jeppe Zink as a director (1 page)
14 February 2012	Appointment of Mr Jan Tellef Thorleifsson as a director (2 pages)
14 February 2012	Termination of appointment of Jeppe Zink as a director (1 page)
14 February 2012	Appointment of Mr Jan Tellef Thorleifsson as a director (2 pages)
13 December 2011	Incorporation (27 pages)
13 December 2011	Incorporation (27 pages)

Northzone Ventures UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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