NJ INVESTCO LIMITED

NJ INVESTCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NJ INVESTCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12565422
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NJ INVESTCO LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is NJ INVESTCO LIMITED located?

Registered Office Address	Harbour House 1 Town Quay SO14 2AQ Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for NJ INVESTCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NJ INVESTCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for NJ INVESTCO LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

legacy

GUARANTEE2

Feb 11, 2026

legacy

AGREEMENT2

Dec 31, 2025

Current accounting period shortened from Dec 31, 2024 to Dec 30, 2024

AA01

Oct 14, 2025

Registration of charge 125654220006, created on Oct 13, 2025

MR01

Oct 14, 2025

Registration of charge 125654220007, created on Oct 13, 2025

MR01

Sep 03, 2025

Registration of charge 125654220005, created on Sep 01, 2025

MR01

May 22, 2025

Confirmation statement made on Apr 20, 2025 with no updates

CS01

Feb 24, 2025

Registration of charge 125654220004, created on Feb 21, 2025

MR01

Jan 06, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Jan 06, 2025

legacy

PARENT_ACC

Jan 06, 2025

legacy

GUARANTEE2

Jan 06, 2025

legacy

AGREEMENT2

Nov 29, 2024

Termination of appointment of Nicolas James Roach as a director on Nov 28, 2024

TM01

Nov 14, 2024

Change of details for Nicolas James Limited as a person with significant control on Nov 14, 2024

PSC05

Sep 02, 2024

Appointment of Mr David Francis Robbins as a director on Aug 21, 2024

AP01

Sep 02, 2024

Director's details changed for Mr Tom Klein on Aug 21, 2024

CH01

Jul 16, 2024

Registration of charge 125654220003, created on Jul 12, 2024

MR01

May 28, 2024

Confirmation statement made on Apr 20, 2024 with no updates

CS01

Jan 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Jan 09, 2024

legacy

PARENT_ACC

Jan 09, 2024

legacy

GUARANTEE2

Jan 09, 2024

legacy

AGREEMENT2

Dec 17, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business and transactions 28/11/2023	RES13

Jul 10, 2023

Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on Jul 10, 2023

AD01

Apr 25, 2023

Confirmation statement made on Apr 20, 2023 with no updates

CS01

View All Filings

Who are the officers of NJ INVESTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATEMAN, Stuart Andrew 1 Town Quay SO14 2AQ Southampton Harbour House England	Apr 21, 2020		Director	1 Town Quay SO14 2AQ Southampton Harbour House England		United Kingdom	British	1976-5		279309850001
KLEIN, Tom 1 Town Quay SO14 2AQ Southampton Harbour House England	Apr 21, 2020		Director	1 Town Quay SO14 2AQ Southampton Harbour House England		England	British	1987-1		255454180002
ROBBINS, David Francis 1 Town Quay SO14 2AQ Southampton Harbour House England	Aug 21, 2024		Director	1 Town Quay SO14 2AQ Southampton Harbour House England		United Kingdom	British	1967-12		189151890001
ROACH, Nicolas James 1 Town Quay SO14 2AQ Southampton Harbour House England	Apr 21, 2020	Nov 28, 2024	Director	1 Town Quay SO14 2AQ Southampton Harbour House England		England	British	1970-8		269033640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NJ INVESTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nicolas James Limited

Jul 01, 2020

1 Town Quay

SO14 2AQ Southampton

Harbour House

Hampshire

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	09908188

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.

Nicolas Roach

Apr 21, 2020

60 Purewell

BH23 1ES Christchurch

Harbour House

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: England

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

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.
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