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NCL INVESTMENTS LIMITED

NCL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNCL INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01913794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NCL INVESTMENTS LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is NCL INVESTMENTS LIMITED located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NCL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIVISON CANTRADE LIMITEDJun 18, 1985Jun 18, 1985
    R. NIVISON CANTRADE LIMITEDJun 05, 1985Jun 05, 1985
    QUAILFERN LIMITEDMay 15, 1985May 15, 1985

    What are the latest accounts for NCL INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NCL INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueYes

    What are the latest filings for NCL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2025

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on May 28, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025

    		1 pagesTM01

    Director's details changed for Ms Charlotte Davies on Nov 25, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2023

    		23 pagesAA

    Appointment of Charlotte Davies as a secretary on Mar 31, 2024

    		2 pagesAP03

    Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Geddes as a director on Oct 06, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023

    		1 pagesTM01

    Second filing for the notification of Evelyn Partners Group Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NCL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Charlotte
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		321670710001
    DAVIES, Charlotte
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		United KingdomBritish300368290002
    GEDDES, Paul Robert
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		United KingdomBritish317057900001
    MUSTAFFA, Muhammad Faqihuddin Bin
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		EnglandMalaysian278441630002
    BOYCE, Janet Rosemary Zillah
    4 Nesbitt Square
    SE19 3AB London
    		Secretary
    4 Nesbitt Square
    SE19 3AB London
    		British1906400001
    HAWKINS, Brian Ernest
    14 Holly Hill Drive
    SM7 2BD Banstead
    Surrey
    		Secretary
    14 Holly Hill Drive
    SM7 2BD Banstead
    Surrey
    		British22231300001
    PREDDY, Alice Cresten
    36 Old Hill
    Green Street Green
    BR6 6BN Orpington
    Kent
    		Secretary
    36 Old Hill
    Green Street Green
    BR6 6BN Orpington
    Kent
    		British54156260002
    ROSE, Martin John
    25 Moorgate
    London
    EC2R 6AY
    		Secretary
    25 Moorgate
    London
    EC2R 6AY
    		British147514030001
    SAUNDERS, Deborah Ann
    Moorgate
    EC2R 6AY London
    25
    England
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    England
    		British151964660001
    VALLANCE, Richard Frederick
    Westering
    Dunnings Road
    RH19 4AB East Grinstead
    West Sussex
    		Secretary
    Westering
    Dunnings Road
    RH19 4AB East Grinstead
    West Sussex
    		British29591310002
    WHITE, Gavin Raymond
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		287111240001
    ALEXANDER, Gordon Ralph Douglas
    Wretham Lodge
    Church Road, Wretham
    IP24 1RL Thetford
    Norfolk
    		Director
    Wretham Lodge
    Church Road, Wretham
    IP24 1RL Thetford
    Norfolk
    		EnglandBritish50787070002
    ALGEO, Henry Arthur
    89 Charlotte Street
    BT53 6AZ Ballymoney
    County Antrim
    		Director
    89 Charlotte Street
    BT53 6AZ Ballymoney
    County Antrim
    		Northern IrelandBritish143066540001
    BADDELEY, Andrew Martin
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		United KingdomBritish82469460001
    BARBER, David Robert
    Maysland Farm
    Great Easton
    CM6 2DH Essex
    		Director
    Maysland Farm
    Great Easton
    CM6 2DH Essex
    		British79841510001
    BERKELEY, Roger Maurice
    Hoggeshaws
    Milstead
    ME9 0SA Sittingbourne
    Kent
    		Director
    Hoggeshaws
    Milstead
    ME9 0SA Sittingbourne
    Kent
    		British35167520001
    BOADLE, Jeremy Tristan
    Moorgate
    EC2R 6AY London
    25
    Uk
    		Director
    Moorgate
    EC2R 6AY London
    25
    Uk
    		United KingdomBritish80749880019
    BOURNE, Richard
    Hopton
    Jumps Road, Churt
    GU10 2LD Farnham
    Surrey
    		Director
    Hopton
    Jumps Road, Churt
    GU10 2LD Farnham
    Surrey
    		British32098610002
    BOYLE, Eric James
    Mount Pleasant House
    Maidstone Road
    TN12 9AG Marden
    Kent
    		Director
    Mount Pleasant House
    Maidstone Road
    TN12 9AG Marden
    Kent
    		United KingdomBritish31257760002
    BRITTAIN, Charles James
    24 Chesilton Road
    SW6 5AB London
    		Director
    24 Chesilton Road
    SW6 5AB London
    		British105378320001
    BUCHAN, Iain Francis Wauchope
    144 Bronsart Road
    SW6 6AB London
    		Director
    144 Bronsart Road
    SW6 6AB London
    		British14270540001
    BUCHANAN - JARDINE, Charles James
    27 Queens Gate
    Place Mews
    SW7 5BG London
    		Director
    27 Queens Gate
    Place Mews
    SW7 5BG London
    		British21417130002
    CANNON BROOKES, Markham
    6a Pembroke Gardens
    W8 6HS London
    		Director
    6a Pembroke Gardens
    W8 6HS London
    		EnglandBritish2534870001
    CHAMBERS, Elizabeth Grace
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United StatesAmerican199737900006
    CHETWODE, Philip, Lord
    The Mill House
    Chilton Foliat
    Hungerford
    Berkshire
    		Director
    The Mill House
    Chilton Foliat
    Hungerford
    Berkshire
    		British31753980001
    COBB, David Martin
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United KingdomBritish30720280001
    COBHAM, The Right Honourable The Viscount, Honourable
    28 Abbey Gardens
    NW8 9AT London
    		Director
    28 Abbey Gardens
    NW8 9AT London
    		British2463180003
    CULLUM, Neil Andrew
    33 Merriefield Avenue
    BH18 8DA Broadstone
    Dorset
    		Director
    33 Merriefield Avenue
    BH18 8DA Broadstone
    Dorset
    		British58043540001
    DEMING, Peter Hepburn
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		EnglandBritish274181090001
    DENNIS, Nicholas Wesley
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United KingdomBritish57971040002
    DIGNUM, Susan Michelle
    Gable End Woodvill Road
    KT22 7BP Leatherhead
    Surrey
    		Director
    Gable End Woodvill Road
    KT22 7BP Leatherhead
    Surrey
    		United KingdomBritish38560880003
    DRAPER, Jeffrey Albert
    81 Danecroft Road
    Herne Hill
    SE24 9PA London
    		Director
    81 Danecroft Road
    Herne Hill
    SE24 9PA London
    		British56511810001
    EDDLESTON, Roger Thomas
    42 Burdon Lane
    Cheam
    SM2 7PT Sutton
    Surrey
    		Director
    42 Burdon Lane
    Cheam
    SM2 7PT Sutton
    Surrey
    		United KingdomBritish1906420001
    ERSKINE, John
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		Director
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		United KingdomBritish178436470001
    FELTON, Keith David
    Highclere
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Director
    Highclere
    Oak Way
    RH2 7ES Reigate
    Surrey
    		United KingdomBritish33991890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NCL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		May 27, 2022
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08741768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Moorgate
    EC2R 6AY London
    25
    England
    		Apr 06, 2016
    Moorgate
    EC2R 6AY London
    25
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02186101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NCL INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2025Commencement of winding up
    Sep 01, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clare Lloyd
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    		practitioner
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    Henry Anthony Shinners
    C/O Restructuring S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    		practitioner
    C/O Restructuring S&W Partners Llp 45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0