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VATiva.io

VATiva in


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
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (11)

    Source: Companies House
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    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
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mustaffa, Muhammad Faqihuddin London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Baddeley, Andrew Martin London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 31/03/2025 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deming, Peter Hepburn London, England Status: Ceased Notified: 01/09/2020 Ceased: 08/12/2021 Occupation: Company Director Role: Director Country of Residence: England 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
    Stent, Carla Rosaline London, England Status: Ceased Notified: 04/10/2019 Ceased: 08/12/2021 Occupation: Director Role: Director Country of Residence: England 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
    •