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Summary

Contact details

Officers6

Documents16

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

NORTHENBY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2017 (7 years ago)

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Summary

NameNORTHENBY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10636787
LEI Code
  • 213800XGLYZAPIWX5V26
Incorporation Date23 Feb 2017 (7 years ago) / 2871 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, LONDON, 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, EC1M 6HR

Officers

individual

IndividualUnited Kingdom

Mr Matthew James Webber

Person with significant control


Appointed on23 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webber, Matthew James

Director


Appointed on23 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webber, Lucinda Ann Craighill Horler

Director


Appointed on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Liew, San

Secretary


Appointed on09 Jan 2019

Resigned on03 Feb 2020

individual

IndividualUnited Kingdom

Badesha, Harbinder

Secretary


Appointed on25 Feb 2020

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Documents

DateNameTypeDocument
02 Mar 2022Appoint person director company with name dateAP01View
22 Feb 2022Confirmation statement with no updatesCS01View
14 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2018

Identification numbers

Data from the LEI register
  • 213800XGLYZAPIWX5V26
  • Legal nameNORTHENBY INVESTMENTS LIMITED
  • Registration date25 Sep 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Sep 2023
  • Next renewal25 Sep 2024

Frequently asked questions

Where is NORTHENBY INVESTMENTS LIMITED's headquarters?

NORTHENBY INVESTMENTS LIMITED's headquarters is located at LONDON, LONDON, 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, EC1M 6HR

What is NORTHENBY INVESTMENTS LIMITED's industry?

NORTHENBY INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was NORTHENBY INVESTMENTS LIMITED started?

NORTHENBY INVESTMENTS LIMITED was started in 2017

What is the LEI number of NORTHENBY INVESTMENTS LIMITED?

NORTHENBY INVESTMENTS LIMITED LEI number is 213800XGLYZAPIWX5V26

Sources: Companies House