Ncl Investments Limited (registration number 01913794) is a private limited company established on 1985-05-15 in United Kingdom. The company has its registered office at 45 Gresham Street, London EC2V 7BG. Ncl Investments Limited is operating under Standard Industrial Classification code: 66300 - "fund management activities", Standard Industrial Classification code: 66120 - "security and commodity contracts dealing activities".

Company details

Name Ncl Investments Limited
Number 01913794
Date of Incorporation: 15th May 1985
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

When it comes to the 3 directors that can be found in this enterprise, we can name: Paul G. (in the company from 06 October 2023), Charlotte D. (appointment date: 21 September 2022), Andrew B. (appointed on 30 September 2020). 1 secretary is in the company: Gavin W. (appointed on 01 September 2021). The official register reports 2 persons of significant control, namely: Evelyn Partners Group Limited can be reached at Gresham Street, EC2V 7BG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ncl (Securities) Limited can be reached at Moorgate, EC2R 6AY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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