Menna Overview
Here’s a quick overview of NCL INVESTMENTS LIMITED 👀 — a London based business that started in 1985.
NCL INVESTMENTS LIMITED
- Company statusactive
- Company No01913794
- Age41 years 2 months Incorporated 15 May 1985
- Officers4
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
NCL INVESTMENTS LIMITED is an active company incorporated on 15 May 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities, 66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 28 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | director | Apr 1973 | 21 Sept 2022 |
| GEDDES, Paul | director | Jun 1969 | 06 Oct 2023 |
| MUSTAFFA, Muhammad Faqihuddin | director | Jul 1990 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evelyn Partners Group Limited | 27 May 2022 | |
| Ncl (Securities) Limited | 06 Apr 2016 |
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DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin, BOYCE, Janet Rosemary Zillah, HAWKINS, Brian Ernest, PREDDY, Alice Cresten, VALLANCE, Richard Frederick, ALEXANDER, Gordon Ralph Douglas, BARBER, David Robert, BERKELEY, Roger Maurice, BOADLE, Jeremy Tristan, BOURNE, Richard, BOYLE, Eric James, BUCHAN, Iain Francis Wauchope, BUCHANAN - JARDINE, Charles James, CANNON BROOKES, Markham, CHETWODE, Philip, Lord, COBB, David Martin, COBHAM, The Right Honourable The Viscount, Honourable, DENNIS, Nicholas Wesley, DIGNUM, Susan Michelle, EDDLESTON, Roger Thomas are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
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DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, COBB, David Martin are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, COBB, David Martin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, COBB, David Martin, COBHAM, The Right Honourable The Viscount, Honourable, DIGNUM, Susan Michelle are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin, BOADLE, Jeremy Tristan, COBB, David Martin are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan are mutual persons.
DAVIES, Charlotte, BOADLE, Jeremy Tristan are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte, BOADLE, Jeremy Tristan are mutual persons.
DAVIES, Charlotte, GEDDES, Paul are mutual persons.
GEDDES, Paul, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
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GEDDES, Paul, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, COBB, David Martin are mutual persons.
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GEDDES, Paul, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, CHAMBERS, Elizabeth Grace, COBB, David Martin, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, CHAMBERS, Elizabeth Grace, COBB, David Martin, COBHAM, The Right Honourable The Viscount, Honourable, DEMING, Peter Hepburn are mutual persons.
GEDDES, Paul are mutual persons.
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MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
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FELTON, Keith David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NCL INVESTMENTS LIMITED 👀 — a London based business that started in 1985.