LORD NORTH STREET LIMITED

Company summary

Company number: 03664551
Status: ACTIVE
Incorporated / age: 10 November 199827 years
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Fund management activities
Previous company names
W. E. DRAKE & CO. LIMITED
W E DRAKE & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBA SECRETARIES LIMITED ACTIVE	Secretary	22 Nov 2018				C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England
SARGENT, Oliver David John, Dr ACTIVE	Director	11 Apr 2024		England	March 1977	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
TONKS, Luke Stephen ACTIVE	Director	11 Apr 2024		United Kingdom	August 1993	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
BATEMAN, Amanda Macfarlane RESIGNED	Secretary	30 Sep 2014	22 Nov 2018			105, Wigmore Street, London, W1U 1QY, England
DRAKE, William Eric RESIGNED	Secretary	08 Dec 2004	31 May 2005			Twinstead Manor, Sudbury, Suffolk, CO10 7NA
MILLER, David John RESIGNED	Secretary	31 May 2005	01 Feb 2012			10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
C K SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Nov 1998	08 Dec 2004			320 High Road, Wood Green, London, N22 8JR
JPCORS LIMITED RESIGNED	Nominee Secretary	10 Nov 1998	10 Nov 1998			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ALTINGER, Alexandra Maria RESIGNED	Director	09 Apr 2014	31 Oct 2017	England	September 1968	105, Wigmore Street, London, W1U 1QY, England
BUTLER, Caroline Ann RESIGNED	Director	06 Oct 2004	31 Dec 2011	England	April 1952	Lion House, Red Lion Street, London, WC1R 4GB
DE COURCY WHEELER, George Henry Annesley RESIGNED	Director	19 Mar 2003	18 Sep 2019	England	November 1956	105, Wigmore Street, London, W1U 1QY, England
DE LUCA, Sonia Daniela RESIGNED	Director	17 Dec 2012	31 Jul 2014	Switzerland	December 1967	Lion House, Red Lion Street, London, WC1R 4GB
DOHERTY, Stephen RESIGNED	Director	09 Feb 2012	07 Jun 2016	United Kingdom	June 1970	105, Wigmore Street, London, W1U 1QY, England
DRAKE, William Eric RESIGNED	Director	10 Nov 1998	01 Jul 2015	United Kingdom	December 1953	105, Wigmore Street, London, W1U 1QY, England
FILSELL, Charlotte Louise RESIGNED	Director	14 Jul 2016	09 Dec 2019	England	April 1978	105, Wigmore Street, London, W1U 1QY
FLEMING, James William RESIGNED	Director	05 Dec 2017	18 Dec 2020	England	April 1962	105, Wigmore Street, London, W1U 1QY
GENT, John Antony RESIGNED	Director	08 Nov 2001	06 Jan 2009		August 1957	22 Seymour Road, Hampton Wick, Surrey, KT1 4HW
HANCOCK, Olivia Mary RESIGNED	Director	18 Jan 2011	22 May 2015	England	September 1966	105, Wigmore Street, London, W1U 1QY, England
JONES, Eirian Rhys RESIGNED	Director	06 Dec 2012	07 Jun 2016	England	March 1983	105, Wigmore Street, London, W1U 1QY, England
LYNCH, Lucy Dominica RESIGNED	Director	26 Jan 2016	01 Dec 2016	United Kingdom	February 1964	105, Wigmore Street, London, W1U 1QY
MCNEIL, Drew Jonathan RESIGNED	Director	14 Jul 2005	07 Jun 2016	United Kingdom	February 1971	105, Wigmore Street, London, W1U 1QY, England
MILLER, David John RESIGNED	Director	31 May 2005	01 Feb 2012	United Kingdom	April 1949	Lion House, Red Lion Street, London, WC1R 4GB
NEWBURY, Warwick John RESIGNED	Director	21 Jul 2017	09 Dec 2019	England	February 1946	105, Wigmore Street, London, W1U 1QY
OFFERGELT, Bruce Louis RESIGNED	Director	09 Apr 2014	27 Nov 2024	United Kingdom	March 1958	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SCALCO, Paolo Nicola RESIGNED	Director	17 Dec 2020	06 Apr 2023	United Kingdom	May 1982	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SCOTT, Francis Alexander RESIGNED	Director	09 Apr 2014	09 Aug 2017	England	October 1959	105, Wigmore Street, London, W1U 1QY, England
THOMPSON, Gerald Vincent Bodenham RESIGNED	Director	10 May 2018	09 Dec 2019	England	January 1951	105, Wigmore Street, London, W1U 1QY
WETHERED, James Adam Lawrence RESIGNED	Director	20 Dec 2000	01 Jul 2015	England	April 1953	105, Wigmore Street, London, W1U 1QY, England
JPCORD LIMITED RESIGNED	Nominee Director	10 Nov 1998	10 Nov 1998			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

AMBA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Nov 2018
Address: C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England

SARGENT, Oliver David John, Dr ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: March 1977
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

TONKS, Luke Stephen ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1993
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

BATEMAN, Amanda Macfarlane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2014
Resigned on: 22 Nov 2018
Address: 105, Wigmore Street, London, W1U 1QY, England

DRAKE, William Eric RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 31 May 2005
Address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA

MILLER, David John RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 01 Feb 2012
Address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

C K SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 08 Dec 2004
Address: 320 High Road, Wood Green, London, N22 8JR

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1998
Resigned on: 10 Nov 1998
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ALTINGER, Alexandra Maria RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: September 1968
Address: 105, Wigmore Street, London, W1U 1QY, England

BUTLER, Caroline Ann RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: April 1952
Address: Lion House, Red Lion Street, London, WC1R 4GB

DE COURCY WHEELER, George Henry Annesley RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: November 1956
Address: 105, Wigmore Street, London, W1U 1QY, England

DE LUCA, Sonia Daniela RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Jul 2014
Country of Residence: Switzerland
Date of birth: December 1967
Address: Lion House, Red Lion Street, London, WC1R 4GB

DOHERTY, Stephen RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 105, Wigmore Street, London, W1U 1QY, England

DRAKE, William Eric RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 105, Wigmore Street, London, W1U 1QY, England

FILSELL, Charlotte Louise RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: April 1978
Address: 105, Wigmore Street, London, W1U 1QY

FLEMING, James William RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: April 1962
Address: 105, Wigmore Street, London, W1U 1QY

GENT, John Antony RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 06 Jan 2009
Date of birth: August 1957
Address: 22 Seymour Road, Hampton Wick, Surrey, KT1 4HW

HANCOCK, Olivia Mary RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 22 May 2015
Country of Residence: England
Date of birth: September 1966
Address: 105, Wigmore Street, London, W1U 1QY, England

JONES, Eirian Rhys RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: March 1983
Address: 105, Wigmore Street, London, W1U 1QY, England

LYNCH, Lucy Dominica RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 105, Wigmore Street, London, W1U 1QY

MCNEIL, Drew Jonathan RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 105, Wigmore Street, London, W1U 1QY, England

MILLER, David John RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Lion House, Red Lion Street, London, WC1R 4GB

NEWBURY, Warwick John RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: February 1946
Address: 105, Wigmore Street, London, W1U 1QY

OFFERGELT, Bruce Louis RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

SCALCO, Paolo Nicola RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1982
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SCOTT, Francis Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 09 Aug 2017
Country of Residence: England
Date of birth: October 1959
Address: 105, Wigmore Street, London, W1U 1QY, England