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All Information about:
Name

NCL Investments Limited
Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 01913794 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)66120 - Security and commodity contracts brokerage
66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 27/05/2022 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ncl (Securities) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 02186101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Keith London, England Status: Ceased Notified: 19/06/2018 Ceased: 08/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muelder, Philip Sebastian London, England Status: Ceased Notified: 01/09/2020 Ceased: 08/12/2021 Occupation: Partner And Co-Head Of Financial Services Sector Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary
    Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 11/08/2023 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 (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02056180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •