Ncl Investments Limited, London

Ncl Investments Limited is a private limited company. Located at 45 Gresham Street, London EC2V 7BG, the above-mentioned 38 years old firm was incorporated on 1985-05-15 and is officially classified as "fund management activities" (SIC code: 66300), "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).
3 directors can be found in the business: Paul G. (appointed on 06 October 2023), Charlotte D. (appointed on 21 September 2022), Andrew B. (appointed on 30 September 2020). Moving on to the secretaries (1 in total), we can name: Gavin W. (appointed on 01 September 2021).
About
Name: Ncl Investments Limited
Number: 01913794
Incorporation date: 1985-05-15
End of financial year: 31 December
 
Address: 45 Gresham Street
London
EC2V 7BG
SIC code: 66300 - Fund management activities
66120 - Security and commodity contracts dealing activities
Company staff
People with significant control
Evelyn Partners Group Limited
27 May 2022
Address 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08741768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ncl (Securities) Limited
6 April 2016 - 27 May 2022
Address 25 Moorgate, London, EC2R 6AY, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02186101
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ncl Investments Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was sent on 2022-12-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Evelyn Partners Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7BG London. Ncl (Securities) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moorgate, EC2R 6AY London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023 | accounts
Free Download (29 pages)