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Name

NCL (Securities) Limited

Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 02186101 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 November 1987
AccountsDORMANT
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Smith & Williamson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitford-Slade, Nicola Claire London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 05/1967 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Woodhouse, Christopher London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NCL Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 01913794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors