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Members' voluntary liquidation NORTH PB GROUP LIMITED

London05463704-mvlDate: 02/02/2026Updated 15/09/2026, 10:56
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NORTH PB GROUP LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Graham David Smith has been appointed as insolvency practitioner. The case reference is 05463704-mvl. The principal activity of NORTH PB GROUP LIMITED is activities of other holding companies n.e.c..

General information

NameNORTH PB GROUP LIMITED
TownLondon (London)
Company number05463704
Case no.05463704-mvl
StatusMembers' voluntary liquidation
Order date02/02/2026
Company typePrivate limited company
Incorporated on25/05/2005
Company statusliquidation

Sector

GroupFinancial and insurance activities
Primary codeActivities of other holding companies n.e.c. (64209)

Offices and addresses

Registered office
FRP ADVISORY TRADING LIMITED, 110 Cannon Street
EC4N 6EU London

Charges

Glas Trust Corporation Limited (As Security Agent)fixed charge · floating charge24/08/2021 · Satisfied · 21/02/2025
Shawbrook Bank Limitedfixed charge · floating charge29/03/2019 · Satisfied · 19/08/2021
Dbw Investments (14) Limitedfixed charge · floating charge02/02/2018 · Satisfied · 11/04/2019
Barclays Bank PLCfixed charge · floating charge15/05/2015 · Satisfied · 26/03/2019
Clp 2014-Bfixed charge · floating charge01/04/2015 · Satisfied · 30/01/2018
Barclays Bank PLCfixed charge30/12/2014 · Satisfied · 07/07/2016
Barclays Bank PLCGuarantee and debenture14/07/2005 · Satisfied · 03/11/2011

Directors

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Notices

02/02/2026Notices to Creditors
NORTH PB GROUP LIMITED
(Company Number 05463704)
Registered officeNorth House, St. Asaph Business Park, St. Asaph, LL17 0JG in the process of being changed to c/o FRP Advisory Trading Limited, (Aberdeen office), 110 Cannon Street, London, EC4N 6EU
5045639
02/02/2026Appointment of Liquidators
Name of CompanyNORTH PB GROUP LIMITED
Company Number05463704
Nature of BusinessActivities of other holding companies not elsewhere classified
5045627
02/02/2026Resolutions for Winding-up
NORTH PB GROUP LIMITED
(Company Number 05463704)
Registered officeNorth House, St. Asaph Business Park, St. Asaph, LL17 0JG in the process of being changed to c/o FRP Advisory Trading Limited, (Aberdeen office), 110 Cannon Street, London, EC4N 6EU
5045604

Insolvency practitioner

Graham David Smith
AddressSuite B, 4th Floor Meridian, AB10 1SA Aberdeen
Michelle Marie Elliot
AddressLevel 2, The Beacon, 176 St Vincent Street, G2 5SG Glasgow

Reports

Liquidation voluntary declaration of solvency (LIQ01)03/02/2026Liquidation voluntary appointment of liquidator (600)03/02/2026
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More insolvencies in LondonMore insolvencies in Financial and insurance activitiesMore insolvencies in London

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