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NCL Investments Limited

NCL Investments Limited is a dormant company incorporated on 15 May 1985 with the registered office located in . NCL Investments Limited was registered 40 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
01913794
Private limited company
Age
40 years
Incorporated 15 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02071314000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Evelyn Partners Group Limited
PSC • PSC
Director • Lives in UK • Born in May 1964
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Evelyn Partners Nominees Limited
Muhammad Faqihuddin Mustaffa, Andrew Martin Baddeley, and 2 more are mutual people.
Active
Bestinvest (Holdings) Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
25 Moorgate Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
Evelyn Partners Services Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
Ashcourt Rowan Limited
Muhammad Faqihuddin Mustaffa, Andrew Martin Baddeley, and 2 more are mutual people.
Active
Evelyn Partners I M Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
Evelyn Partners (Holdings) Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 2 more are mutual people.
Active
HFS Milbourne Financial Services Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Increased by £3K (0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£3.19M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Mr Muhammad Faqihuddin Mustaffa Appointed
5 Months Ago on 31 Mar 2025
Andrew Martin Baddeley Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Ms Charlotte Davies Details Changed
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
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Documents
Statement by Directors
Submitted on 28 May 2025
Solvency Statement dated 28/05/25
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Satisfaction of charge 6 in full
Submitted on 18 Nov 2024
Satisfaction of charge 2 in full
Submitted on 18 Nov 2024
Repayment History
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