All Information about:

Name	Northgate Asset Management Limited
Address	6 Northgate Chichester PO19 1BA
VAT ID	no VAT ID available
Company No.	11363557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Hollow Farm Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Godfrey, Joseph John Netherton Status: Active Notified: 15/05/2018 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Petter, Joanne Sarah Status: Active Notified: 15/05/2018 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Godfrey, Joseph John Netherton Chichester, West Sussex, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petter, Joanne Sarah Chichester, West Sussex, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Billingwood Limited Status: Active Notified: 01/03/2024 Companies House Number: 15108529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hanbury (PM) Limited Status: Active Notified: 18/10/2018 Companies House Number: 08060673 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Northgate Properties LTD Status: Active Notified: 24/10/2024 Companies House Number: 07495042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Northgate Properties Limited Status: Active Notified: 24/10/2024 Companies House Number: 07495042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northgate Strategic Land Limited Status: Active Notified: 01/02/2023 Companies House Number: 13679671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Oldlands Properties Limited Status: Active Notified: 06/09/2019 Companies House Number: 12193324 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wooddale Limited Status: Active Notified: 11/03/2024 Companies House Number: 15107868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Northgate Asset Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)