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NCL (Nominees) Limited

NCL (Nominees) Limited is a dormant company incorporated on 18 September 1986 with the registered office located in . NCL (Nominees) Limited was registered 38 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02056180
Private limited company
Age
38 years
Incorporated 18 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
02076002801
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
NCL Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilney Nominees Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
HFS Feltons Financial Services Ltd
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
HFS Hamlyns Financial Services Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
St Vincent St Fund Administration Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
Towry Finance Company Limited
Zoe Preston, Charlotte Davies, and 1 more are mutual people.
Active
Evelyn Partners Nominees Limited
Charlotte Davies and Muhammad Faqihuddin Mustaffa are mutual people.
Active
NCL Investments Limited
Charlotte Davies and Muhammad Faqihuddin Mustaffa are mutual people.
Active
Bestinvest (Holdings) Limited
Charlotte Davies and Muhammad Faqihuddin Mustaffa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
5 Months Ago on 31 Mar 2025
Zoe Preston 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
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Ms Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
Gavin Raymond White Resigned
1 Year 5 Months Ago on 31 Mar 2024
Gavin Raymond White Resigned
1 Year 5 Months Ago on 31 Mar 2024
Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Resolutions
Submitted on 28 May 2025
Solvency Statement dated 28/05/25
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Statement of capital on 28 May 2025
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 Zoe Preston 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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