NICOLA INVESTMENT COMPANY LIMITED
Overview
| Company Name | NICOLA INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03243222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICOLA INVESTMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NICOLA INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Flat 1, 3-7 Walpole Street SW3 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICOLA INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICOLA INVESTMENT LIMITED | Sep 19, 1996 | Sep 19, 1996 |
| FRESHMERE LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for NICOLA INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NICOLA INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for NICOLA INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ms Nicola Chu as a person with significant control on Aug 12, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Yan Jun Ethan Yip as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from 3rd Floor 19 Gerrand Street, London, W1D 6JG England to Flat 1, 3-7 Walpole Street London SW3 4QP on Aug 07, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Registered office address changed from 19 Gerrand Street, 3rd Floor London W1D 6JG England to 3rd Floor 19 Gerrand Street, London, W1D 6JG on Apr 13, 2018 | 1 pages | AD01 | ||
Registered office address changed from Flat 1, 3-7 Walpole Street London SW3 4QP England to 19 Gerrand Street, 3rd Floor London W1D 6JG on Apr 12, 2018 | 1 pages | AD01 | ||
Registration of charge 032432220006, created on Sep 28, 2017 | 11 pages | MR01 | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||
Registered office address changed from Flat 1, 3-7 Walpole Steet Walpole Street London SW3 4QP England to Flat 1, 3-7 Walpole Street London SW3 4QP on Feb 01, 2017 | 1 pages | AD01 | ||
Who are the officers of NICOLA INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IP, Antony Ren-Haw, Mr. | Secretary | 183 Queen's Road East, Wanchai Hong Kong Suite 3705, Hopewell Centre, Hong Kong Hong Kong | 205614580001 | |||||||
| CHU, Nicola | Director | 37th Floor 183 Queen's Road East Wanchai Hong Kong Suite 3705 Hong Kong Hong Kong | Hong Kong | Chinese | 49799390003 | |||||
| YIP, Yan Jun Ethan | Director | 3-7 Walpole Street SW3 4QP London Flat 1, England | England | Chinese | 304499500001 | |||||
| MORRIS, Donna | Secretary | Holford Road GU1 2QE Guildford 9 Surrey United Kingdom | British | 49799240002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| IP, Peter | Director | 11d Repulse Bay Tower 119a Repulse Bay Road FOREIGN Hong Kong | Hong Kong | British | 49799290002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NICOLA INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nicola Chu | Apr 07, 2016 | 183 Queen's Road East Wanchai Suite 3705, Hopewell Centre Hong Kong | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
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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