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Contact details

Officers92

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NCL INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 1985 (39 years ago)

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Summary

NameNCL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01913794
LEI Code
  • D2F0VEF263OY4T3YK397
Incorporation Date15 May 1985 (39 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NCL (*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 45 GRESHAM STREET, EC2V 7BG

Officers

corporate

IndividualUnited Kingdom

EVELYN PARTNERS GROUP LIMITED

Person with significant control


Appointed on27 May 2022

corporate

IndividualUnited Kingdom

NCL (SECURITIES) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 May 2022

individual

IndividualUnited Kingdom

Draper, Jeffrey Albert

Director


Appointed on01 May 2005

Resigned on30 Jun 2006

individual

IndividualUnited Kingdom

Kenny, Christopher John

Director


Appointed on14 Jul 2010

Resigned on30 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyce, Janet Rosemary Zillah

Secretary


Resigned on15 Jan 1992

individual

IndividualUnited Kingdom

Rose, Martin John

Secretary


Appointed on01 Oct 2009

Resigned on26 May 2010

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Documents

DateNameTypeDocument
23 Sep 2022Appoint person director company with name dateAP01View
23 Sep 2022Termination director company with name termination dateTM01View
03 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Identification numbers

Data from the LEI register
  • D2F0VEF263OY4T3YK397
  • Legal nameNCL INVESTMENTS LIMITED
  • Registration date06 Jun 2012
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2023
  • Next renewal20 Jan 2023

Related companies by officers

Frequently asked questions

Where is NCL INVESTMENTS LIMITED's headquarters?

NCL INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 45 GRESHAM STREET, EC2V 7BG

What is NCL INVESTMENTS LIMITED's industry?

NCL INVESTMENTS LIMITED is in the industry of Security and commodity contracts brokerage

What year was NCL INVESTMENTS LIMITED started?

NCL INVESTMENTS LIMITED was started in 1985

What is the LEI number of NCL INVESTMENTS LIMITED?

NCL INVESTMENTS LIMITED LEI number is D2F0VEF263OY4T3YK397

Sources: Companies House