Menna Overview
Here’s a quick overview of NORTHGLEN INVESTMENTS LIMITED 👀 — a London based business that started in 2001.
NORTHGLEN INVESTMENTS LIMITED
- Company statusactive
- Company No04231841
- Age25 years 1 month Incorporated 11 June 2001
- Officers3
Address
Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU
NORTHGLEN INVESTMENTS LIMITED is an active company incorporated on 11 June 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Capital Cancellation Shares
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 12 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 04 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 09 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATER, Maria, Dr | secretary | 26 Jun 2025 | |
| BABER, Ralph Peter | director | Nov 1957 | 22 Mar 2016 |
| SLATER, Mark William | director | May 1969 | 11 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Slater | May 1969 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of NORTHGLEN INVESTMENTS LIMITED 👀 — a London based business that started in 2001.