NCL INVESTMENTS LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG

Company Number: 01913794
Incorporation date: 15-May-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities
66300 Fund management activities




SUMMARY

This company is 38.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.7 million which has decreased from the previous year's figure of GBP 3.9 million. The company has 6 active officers (directors or partners) who are or were officers of 191 other companies, 56 (29.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2020 GBP -98,000 54,000 149,000 32,000 -76,000
30-Apr-2019 GBP 50,000 204,000 26,000 -208,000
30-Apr-2018 GBP 20,000 18,000 168,000 23,000 -358,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2020 GBP 6,088,000 78,710,000 76,119,000 2,710,000 471,000 2,718,000
30-Apr-2019 GBP 11,085,000 85,497,000 81,699,000 2,710,000 1,647,000 3,915,000
30-Apr-2018 GBP 11,077,000 65,785,000 61,890,000 2,710,000 1,333,000 4,043,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gavin Raymond WHITE 01 Sep 2021 29 Mar 2024 1 - 0
Resigned Deborah Ann SAUNDERS 26 May 2010 01 Sep 2021 British 0 - 1
Resigned Martin John ROSE 01 Oct 2009 26 May 2010 0 - 1
Resigned Richard Frederick VALLANCE 27 Feb 2004 01 Oct 2009 0 - 23
Resigned Alice Cresten PREDDY 01 Aug 1997 27 Feb 2004 0 - 5
Resigned Brian Ernest HAWKINS 15 Jan 1992 01 Aug 1997 0 - 4
Resigned Janet Rosemary Zillah BOYCE 15 Jan 1992 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul GEDDES 06 Oct 2023 Chief Executive Officer British 31 - 00 (0.0%)
Active Paul GEDDES 06 Oct 2023 Chief Executive Officer British 32 - 00 (0.0%)
Active Charlotte DAVIES 21 Sep 2022 General Counsel British 16 - 5626 (36.1%)
Resigned Nicola Claire MITFORD-SLADE 08 Dec 2021 21 Sep 2022 Llp Member British 2 - 6328 (43.1%)
Resigned Christopher Montague GRIGG 02 Aug 2021 08 Dec 2021 Company Director British 15 - 10 (0.0%)
Resigned Frederick William MCNABB III 15 Jan 2021 08 Dec 2021 Company Director American 0 - 170 (0.0%)
Resigned William Meredith, Mr SAMUEL 30 Sep 2020 08 Dec 2021 Chairman British 0 - 376 (16.2%)
Active Andrew Martin BADDELEY 30 Sep 2020 Director British 33 - 10140 (29.9%)
Resigned Christopher Jon PELL 01 Sep 2020 08 Dec 2021 Finance Executive British 20 - 116 (19.4%)
Active Christopher WOODHOUSE 01 Sep 2020 Chief Executive Officer British 24 - 3917 (27.0%)
Resigned Christopher WOODHOUSE 01 Sep 2020 11 Aug 2023 Chief Executive Officer British 0 - 6115 (24.6%)
Resigned Peter DEMING 01 Sep 2020 08 Dec 2021 Company Director American 16 - 64 (18.2%)
Resigned Philip Sebastian MUELDER 01 Sep 2020 08 Dec 2021 Partner And Co-Head Of Financial Services Sector British 20 - 113 (9.7%)
Resigned Carla Rosaline STENT 04 Oct 2019 08 Dec 2021 Director British,South African 17 - 20 (0.0%)
Resigned Andrew Francis SYKES 19 Jun 2018 30 Sep 2020 Company Director British 3 - 3612 (30.8%)
Resigned John HARLEY 19 Jun 2018 19 Sep 2018 Company Director British 0 - 50 (0.0%)
Resigned Keith JONES 19 Jun 2018 08 Dec 2021 Director British 18 - 203 (7.9%)
Resigned Blake Charles GOLDRING 19 Jun 2018 01 Sep 2020 Executive Canadian 0 - 70 (0.0%)
Resigned Andrew Charles FISHER 19 Jun 2018 01 Sep 2020 Director British 0 - 50 (0.0%)
Resigned Elizabeth Grace CHAMBERS 19 Jun 2018 08 Dec 2021 Business Executive American 16 - 20 (0.0%)
Resigned Hugo Nicolas Heriz SMITH 28 Dec 2016 30 May 2018 Llpmember British 1 - 10 (0.0%)
Resigned Grant Thomas HOTSON 22 Aug 2016 30 Sep 2020 Group Finance Director British 1 - 388 (20.5%)
Active Grant Thomas HOTSON 22 Aug 2016 Group Finance Director British 25 - 138 (21.1%)
Resigned Edward Louis ROSENGARTEN 30 Oct 2014 30 May 2018 None British 2 - 207 (31.8%)
Resigned John ERSKINE 31 May 2014 30 May 2018 None British 1 - 10 (0.0%)
Resigned Kevin Peter STOPPS 26 Sep 2013 01 Oct 2021 Chartered Accountant British 0 - 453 (6.7%)
Resigned Noel MEDICI 04 Dec 2012 30 May 2018 Director British 0 - 212 (9.5%)
Resigned Nicholas Thomas Andrew HODGSON 25 Jul 2012 08 Dec 2015 Director British 0 - 187 (38.9%)
Resigned Christopher John KENNY 14 Jul 2010 30 May 2018 Investment Manager British 1 - 20 (0.0%)
Resigned Jeremy Tristan BOADLE 14 Jul 2010 31 Oct 2016 None British 1 - 443 (6.7%)
Resigned Patrick Valerian SMILEY 20 Jan 2009 30 Nov 2016 Investment Manager British 1 - 20 (0.0%)
Resigned Geoffrey David WINDEBANK 13 Mar 2008 26 Oct 2010 Chartered Accountant British 0 - 174 (23.5%)
Resigned James GORDON 08 Sep 2006 30 May 2018 Director British 0 - 171 (5.9%)
Resigned David Martin COBB 30 Jun 2006 08 Dec 2021 Director British 18 - 292 (4.3%)
Resigned Anthony ORME 30 Jun 2006 20 Sep 2006 Company Director British 0 - 51 (20.0%)
Resigned Gareth David PEARCE 30 Jun 2006 26 Sep 2013 Chartered Accountant British 5 - 354 (10.0%)
Resigned Roy HODGES 26 Jun 2006 01 Jan 2009 Company Director British 0 - 122 (16.7%)
Resigned Andrew Seton VEITCH 01 Nov 2005 30 Jun 2006 Investment Manager British 0 - 10 (0.0%)
Resigned David Hugh Lorimer REID 01 Nov 2005 30 Jun 2006 Investment Manager British 1 - 53 (50.0%)
Resigned Barrie Jonathan MARTIN 01 Nov 2005 30 Jun 2006 Investment Manager British 1 - 20 (0.0%)
Resigned Charles Osburn MOTLEY 12 Aug 2005 30 Jun 2006 Company Director British 0 - 126 (50.0%)
Resigned Hugo Nicholas Heriz SMITH 01 May 2005 30 Jun 2006 Investment Manager British 0 - 10 (0.0%)
Resigned Charles James BRITTAIN 01 May 2005 20 Jan 2006 Investment Manager British 0 - 10 (0.0%)
Resigned Jeffrey Albert DRAPER 01 May 2005 30 Jun 2006 Investment Manager British 0 - 21 (50.0%)
Resigned Neil Andrew CULLUM 25 Nov 2004 30 Jun 2006 Banker British 0 - 50 (0.0%)
Resigned Zoe KING 01 Nov 2004 30 Jun 2006 Investment Manager British 1 - 20 (0.0%)
Resigned Nicholas PEPPIATT 01 May 2004 30 Jun 2006 Investment Manager British 0 - 10 (0.0%)
Resigned Piers Alexander David INKIN 01 May 2004 30 Jun 2006 Investment Manager British 6 - 31 (11.1%)
Resigned David Anthony LANDES 27 Jun 2003 30 Jun 2006 Eurobond Salesperson British 0 - 31 (33.3%)
Resigned Peter MOCKFORD 27 Jun 2003 12 Aug 2005 Director International Fixed I British 0 - 31 (33.3%)
Resigned Roger Maurice BERKELEY 27 Jun 2003 30 Jun 2006 Stockbroker British 0 - 85 (62.5%)
Resigned Melvyn Graham WELLS 27 Jun 2003 30 Jun 2006 Private Client Director British 0 - 31 (33.3%)
Resigned Dominic Edward PEARSON 27 Jun 2003 27 Feb 2004 Fund Manager British 1 - 10 (0.0%)
Resigned Simon Oliver Henry WARREN 27 Jun 2003 30 Jun 2006 Fund Manager British 0 - 61 (16.7%)
Resigned Claire Frances GORDON 27 Jun 2003 26 Aug 2005 Fund Manager British 0 - 42 (50.0%)
Resigned David John Henry ROBLIN 27 Jun 2003 12 Nov 2004 Fund Manager British 0 - 31 (33.3%)
Resigned Henry Arthur ALGEO 19 Jul 2002 31 Oct 2004 Director British 3 - 193 (13.6%)
Resigned Harold Randal HERRON 19 Jul 2002 31 Oct 2004 Director British 0 - 20 (0.0%)
Resigned Susan Anne MOON 13 May 2002 31 Jan 2003 Accountant British 4 - 50 (0.0%)
Resigned Peter Luis FERNANDES 06 Apr 2002 01 Sep 2020 Private Client Fund Manager British 1 - 153 (18.8%)
Resigned Charles William STEVENS 16 Nov 2001 28 May 2004 Investment Manager British 0 - 42 (50.0%)
Resigned David Robert BARBER 16 Nov 2001 30 Jun 2006 Investment Manager British 0 - 64 (66.7%)
Resigned Clement Richard NOEL 05 Jun 2001 30 Jun 2006 Private Client Director British 0 - 53 (60.0%)
Resigned Michael Cyril HEAD 05 Jun 2001 30 Sep 2005 Institutional Sales Director British 0 - 31 (33.3%)
Resigned Susan Anne MOON 11 Jul 2000 16 Feb 2001 Accountant British 4 - 50 (0.0%)
Resigned Keith David FELTON 01 Feb 2000 30 Sep 2004 Finance Director British 3 - 4722 (44.0%)
Resigned Nicholas Wesley DENNIS 16 Apr 1998 30 Nov 2016 Private Client Fund Manager British 2 - 51 (14.3%)
Resigned Roger Thomas EDDLESTON 11 Mar 1997 30 Jul 1999 Company Director British 3 - 91 (8.3%)
Resigned Anthony Graham HELLMAN 11 Dec 1996 30 Jun 2006 Company Director British 0 - 41 (25.0%)
Resigned Gordon Ralph Douglas ALEXANDER 11 Dec 1996 31 Dec 2012 Company Director British 0 - 61 (16.7%)
Resigned Eric James BOYLE 30 Aug 1995 06 Oct 2006 Company Director British 0 - 92 (22.2%)
Resigned Carel Felix FRANK 11 Apr 1994 30 Jun 1997 Company Director British 0 - 61 (16.7%)
Resigned Susan Michelle DIGNUM 11 Apr 1994 06 Mar 2012 Chartered Accountant British 0 - 112 (18.2%)
Resigned John Richard WAKE 09 Dec 1992 30 Jun 2006 Company Director British 0 - 41 (25.0%)
Resigned Richard BOURNE 09 Dec 1992 24 Oct 2005 Company Director British 0 - 41 (25.0%)
Resigned Anthony Bruce FISHER 09 Dec 1992 30 Jun 2006 Company Director British 0 - 103 (30.0%)
Resigned Charles Osburn MOTLEY 09 Dec 1992 12 Aug 2005 Company Director British 0 - 126 (50.0%)
Resigned David Haig HUNTER 27 Jul 1992 30 Jun 2006 Company Director British 0 - 103 (30.0%)
Resigned Roy HODGES 01 Jan 2009 Company Director British 0 - 122 (16.7%)
Resigned Iain Francis Wauchope BUCHAN 21 Jan 1998 Company Director British 0 - 41 (25.0%)
Resigned Richard William WARREN 01 Aug 2003 Company Director British 0 - 52 (40.0%)
Resigned The Right Honourable The Viscount, Honourable COBHAM 31 Aug 2007 Company Director British 0 - 144 (28.6%)
Resigned Charles James BUCHANAN - JARDINE 31 Dec 2000 Company Director British 0 - 41 (25.0%)
Resigned Rex Michael THORNBOROUGH 30 Jun 2006 Company Director English 0 - 74 (57.1%)
Resigned Peter Meysey THOMAS 21 Jan 1998 Company Director British 0 - 41 (25.0%)
Resigned Roger Thomas EDDLESTON 30 Jul 1999 Company Director British 3 - 91 (8.3%)
Resigned Markham CANNON BROOKES 30 Jun 2006 Company Director British 0 - 122 (16.7%)
Resigned Philip, Lord CHETWODE 10 Jul 1995 Company Director British 0 - 30 (0.0%)
Resigned David Dunstan SKINNER 12 Sep 1997 Company Director British 0 - 41 (25.0%)
Number of active directors: 6
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 19.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GREENWOOD PERSONAL CREDIT LIMITED (00125150) - Liquidation
PROVIDENT FINANCIAL GROUP LIMITED (00194214) - Active
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) (00509371) - Liquidation
PROVIDENT LIMITED (00575965) - Liquidation
EVELYN PARTNERS FINANCIAL PLANNING LIMITED (00607039) - Active
PROVFIN NO.1 LIMITED (00642504) - Liquidation
YOUNG ENTERPRISE (00712260) - Active
TOWRY PENSION TRUSTEES LIMITED (00781047) - Active
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED (00793636) - Active
BRIT SYNDICATES LIMITED (00824611) - Active
REINSURANCE UNDERWRITING SERVICES LIMITED (00881942) - Dissolved
PROVIDENT FAMILY FINANCE LIMITED (00912244) - Liquidation
JS&P LIMITED (00938121) - Active
PROVFIN INVESTMENTS LIMITED (00953919) - Liquidation
H T GREENWOOD LIMITED (00954387) - Liquidation
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED (00971504) - Active - Proposal to Strike off
EVELYN PARTNERS INVESTMENT SERVICES LIMITED (00976145) - Active
TOWRY LAW LIMITED (01000324) - Active
PEOPLES MOTOR FINANCE LIMITED (01078365) - Liquidation
TP ICAP GROUP SERVICES LIMITED (01105245) - Active
TOWRY INVESTMENT MANAGEMENT LIMITED (01179095) - Active
UK PORTFOLIO MANAGEMENT LIMITED (01195031) - Active
EXCO OVERSEAS LIMITED (01220459) - Liquidation
POLICYLINE LIMITED (01294141) - Liquidation
SMITH & WILLIAMSON NOMINEES LIMITED (01423757) - Active
ASHCOURT INVESTMENT ADVISERS LIMITED (01491795) - Active
BESTINVEST (CONSULTANTS) LIMITED (01550116) - Active
GENERAL REINSURANCE UK LIMITED (01596673) - Converted / Closed
FARADAY UNDERWRITING LIMITED (01682486) - Active
FARADAY REINSURANCE CO. LIMITED (01733074) - Dissolved
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED (01799538) - Active
1 RIDING HOUSE STREET LIMITED (01834869) - Active
PROVFIN LIMITED (01879771) - Active
GARBAN INTERNATIONAL (01895476) - Active
NCL INVESTMENTS LIMITED (01913794) - Active
EVELYN PARTNERS FUND SOLUTIONS LIMITED (01934644) - Active
ATRIUM UNDERWRITERS LIMITED (01958863) - Active
HILLCREST RESIDENTS ASSOCIATION LIMITED (01990314) - Active
EVELYN PARTNERS SECURITIES (02010520) - Active
EVELYN PARTNERS TRUST CORPORATION LIMITED (02013947) - Active
HW FINANCIAL SERVICES LIMITED (02030706) - Active
BESTINVEST (BROKERS) LIMITED (02037584) - Active
NCL (NOMINEES) LIMITED (02056180) - Active
HFS MILBOURNE FINANCIAL SERVICES LIMITED (02061008) - Active
INVESTMENT MANAGEMENT HOLDINGS LIMITED (02070211) - Active
DART CAPITAL LIMITED (02146006) - Active
NCL (SECURITIES) LIMITED (02186101) - Active
ICAP MANAGEMENT SERVICES LIMITED (02189561) - Active
PROVIDENT PRINT LIMITED (02211204) - Liquidation
PREBON GROUP LIMITED (02230414) - Liquidation
BRIT GROUP SERVICES LIMITED (02245562) - Active
M & A INTERNATIONAL LIMITED (02429760) - Active
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED (02519968) - Active
EVELYN PARTNERS (SOUTH EAST) LIMITED (02562252) - Active
PREBON YAMANE INTERNATIONAL LIMITED (02619854) - Active
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED (02661571) - Active
M & A PARTNERS LIMITED (02666311) - Active
PREBON LIMITED (02699385) - Active
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED (02830297) - Active
ATRIUM UNDERWRITING GROUP LIMITED (02860390) - Active
GRACECHURCH UTG NO. 383 LIMITED (02861129) - Active
GRACECHURCH UTG NO. 384 LIMITED (02861131) - Active
GRACECHURCH UTG NO. 385 LIMITED (02861134) - Active
GRACECHURCH UTG NO. 386 LIMITED (02861143) - Active
ATRIUM 5 LIMITED (02861145) - Active
ATRIUM UNDERWRITING HOLDINGS LIMITED (02861307) - Active
OAKFIELD TRUSTEES LIMITED (02868425) - Active
CHEQUE EXCHANGE LIMITED (02927947) - Active
ATRIUM CAPITAL LIMITED (02959679) - Dissolved
GRACECHURCH UTG NO. 392 LIMITED (02966649) - Active
FARADAY CAPITAL LIMITED (02982540) - Active
ATRIUM SERVICES LIMITED (02983890) - Dissolved
TILNEY NOMINEES LIMITED (02988101) - Active
SMITH & WILLIAMSON TRUSTEES LIMITED (02998714) - Active
ATRIUM COCKELL GROUP LIMITED (03044367) - Dissolved
ATRIUM MANAGEMENT SERVICES LIMITED (03063061) - Dissolved
TP ICAP DORMANT CO LIMITED (03063816) - Liquidation
TP HOLDINGS LIMITED (03118553) - Liquidation
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED (03120999) - Liquidation
BRIT INSURANCE HOLDINGS LIMITED (03121594) - Active
EVELYN PARTNERS FINANCIAL SERVICES LIMITED (03133226) - Active
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (03144465) - Active - Proposal to Strike off
BRIT UW LIMITED (03217775) - Active
BRIT INVESTMENT HOLDINGS LIMITED (03217813) - Liquidation
WALTHAMSTOW HALL (03245514) - Active
NEWCOCKELL LIMITED (03250907) - Dissolved
TOWRY ASSET MANAGEMENT LIMITED (03268849) - Active
BESTINVEST (HOLDINGS) LIMITED (03367240) - Active
GENERAL STAR INTERNATIONAL INDEMNITY LTD. (03370153) - Dissolved
TOWRY EJ LIMITED (03403976) - Active
GRACECHURCH UTG NO. 387 LIMITED (03411497) - Active
GRACECHURCH UTG NO. 391 LIMITED (03411528) - Active
GRACECHURCH UTG NO. 389 LIMITED (03411529) - Active
GRACECHURCH UTG NO. 390 LIMITED (03411534) - Active
GRACECHURCH UTG NO. 388 LIMITED (03411536) - Active
SAVOY ASSET MANAGEMENT LIMITED (03457951) - Active
PARAGON TRUSTEES LTD. (03643400) - Active
25 MOORGATE LIMITED (03685043) - Active
TILNEY ASSET MANAGEMENT SERVICES LIMITED (03691998) - Active
BRIT UNDERWRITING HOLDINGS LIMITED (03754997) - Dissolved
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED (03803565) - Active
TOWRY NOMINEES LIMITED (03883952) - Active
EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078) - Active
TULLETT PREBON GROUP HOLDINGS LIMITED (03904126) - Liquidation
ASHCOURT NOMINEES LIMITED (03915392) - Active
TILNEY NOMINEES NO.2 LIMITED (03932813) - Active - Proposal to Strike off
ATHENAEUM SECRETARIES LIMITED (03970737) - Active
TOWRY LIMITED (04036499) - Liquidation
ATHENAEUM DIRECTORS LIMITED (04037575) - Active
TILNEY BESTINVEST GROUP LIMITED (04126418) - Liquidation
PROVIDENT YES CAR CREDIT LIMITED (04253314) - Active
HFS FELTONS FINANCIAL SERVICES LTD (04294733) - Active
HFS HAMLYNS FINANCIAL SERVICES LIMITED (04398188) - Active
UK WEALTH MANAGEMENT LIMITED (04438652) - Active - Proposal to Strike off
BRIT CORPORATE HOLDINGS LIMITED (04440820) - Dissolved
ASHCOURT HOLDINGS LIMITED (04499238) - Active
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED (04533948) - Active
EVELYN PARTNERS CORPORATE FINANCE LIMITED (04533970) - Active
EVELYN PARTNERS PS SERVICES LIMITED (04534022) - Active
PROVIDENT INVESTMENTS LIMITED (04541509) - Active
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062) - Active
TOWRY HOLDINGS LIMITED (04773122) - Active - Proposal to Strike off
POWER-OFF LIMITED (04918786) - Active
GENERAL RE HOLDINGS LIMITED (05005426) - Dissolved
SECLON LIMITED (05023326) - Active
INDEX FUND ADVISORS LTD (05083397) - Active
EVELYN PARTNERS SERVICES LIMITED (05169111) - Active
ASHCOURT ROWAN LIMITED (05406945) - Active
ST VINCENT ST FUND ADMINISTRATION LIMITED (05448502) - Active
G G W CORPORATE SERVICES LIMITED (05449163) - Active
MILBOURNE HOLDINGS LIMITED (05499064) - Active - Proposal to Strike off
YIGAM HOLDINGS LIMITED (05576834) - Active - Proposal to Strike off
TOWRY FINANCE COMPANY LIMITED (05721344) - Active
TOWRY SECURITY COMPANY LIMITED (05763268) - Active - Proposal to Strike off
TP ICAP FINANCE PLC (05807599) - Active
IGNIS INVESTMENT MANAGEMENT LIMITED (05809046) - Active - Proposal to Strike off
MASTSCREEN LIMITED (05961348) - Dissolved
ATRIUM INSURANCE AGENCY LIMITED (05993519) - Active
ATRIUM GROUP SERVICES LIMITED (06022662) - Active
BRIT GROUP FINANCE LIMITED (06201255) - Active
SMITH & WILLIAMSON FREANEY (UK) LIMITED (06605920) - Active
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED (06962004) - Active
AQUIS CARDS LIMITED (07036307) - Active
TP ICAP EMEA INVESTMENTS LIMITED (07042902) - Active
TOWRY GROUP LIMITED (07108768) - Active - Proposal to Strike off
EVELYN PARTNERS (THAMES VALLEY) LIMITED (07164414) - Active
TOWRY NOMINEES NO.2 LIMITED (07401578) - Active - Proposal to Strike off
DS ASLAN MIDCO LIMITED (07401580) - Active - Proposal to Strike off
TS&W GROUP SERVICES LIMITED (07401649) - Active - Proposal to Strike off
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED (07424195) - Active - Proposal to Strike off
LOCKTON SPV LIMITED (07621467) - Active
EVELYN PARTNERS I M LIMITED (07837708) - Active
EVELYN PARTNERS PS HOLDINGS LIMITED (07925770) - Active
COBALT INSURANCE HOLDINGS LIMITED (07979463) - Active
VIOLIN TOPCO LIMITED (08741528) - Liquidation
VIOLIN DEBTCO LIMITED (08741601) - Liquidation
VIOLIN EQUITYCO LIMITED (08741723) - Liquidation
EVELYN PARTNERS GROUP LIMITED (08741768) - Active
EVELYN PARTNERS (HOLDINGS) LIMITED (08796744) - Active
KING STREET TRUSTEES LIMITED (08799049) - Active
TILNEY FUND MANAGERS LIMITED (08884797) - Active
TILNEY ASSET MANAGEMENT GROUP LIMITED (08968072) - Active - Proposal to Strike off
TP ICAP ASIA PACIFIC HOLDINGS LIMITED (09080531) - Active
PONOS CONSULTING LIMITED (09945713) - Dissolved
INDEX WM (HOLDINGS) LIMITED (10461606) - Active - Proposal to Strike off
INDEX WM EBT LIMITED (10496623) - Active
TULLETT PREBON PENSION TRUSTEE LIMITED (10753370) - Active
URBAN EXPOSURE PLC (11302859) - Liquidation
SYMMETRY TOPCO LIMITED (12170387) - Active - Proposal to Strike off
DART CAPITAL HGS LIMITED (14370971) - Active
BRIT INSURANCE HOLDINGS B.V. (FC032171) - Active
CUNNINGHAM COATES LIMITED (NI024478) - Active
LAWSON FISHER LIMITED (SC004758) - Active
IGNIS FUND MANAGERS LIMITED (SC085610) - Active
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED (SC088674) - Active - Proposal to Strike off
FIRST TOWER LP (8) LIMITED (SC118257) - Active
FIRST TOWER LP (4) LIMITED (SC118423) - Active
FIRST TOWER LP (10) LIMITED (SC118426) - Active
FIRST TOWER LP (9) LIMITED (SC118428) - Active
FIRST TOWER LP (1) LIMITED (SC122077) - Active
FIRST TOWER LP (11) LIMITED (SC122181) - Active
FIRST TOWER LP (2) LIMITED (SC125164) - Active
FIRST TOWER LP (5) LIMITED (SC127062) - Active
FIRST TOWER LP (6) LIMITED (SC127489) - Active
FIRST TOWER LP (7) LIMITED (SC127807) - Active
FIRST TOWER LP (12) LIMITED (SC129378) - Active
FIRST TOWER LP (3) LIMITED (SC129388) - Active
ENABLE SCOTLAND (LEADING THE WAY) (SC145263) - Active
AITCHISON & COLEGRAVE TRUSTEES LIMITED (SC162171) - Active
IGNIS NOMINEES LIMITED (SC199918) - Dissolved
ENABLE SCOTLAND (SC278976) - Active
ALEXUS CONSULTING LTD (SC383909) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-212014-12-212013-12-212012-12-212011-12-21
NCL (SECURITIES) LIMITEDORDINARY2,710,200
100%
0
0%
0
0%
0
0%
0
0%
NCL (SECURITIES) LTDORDINARY0
0%
2,710,200
100%
2,710,200
100%
2,710,200
100%
2,710,200
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NCL INVESTMENTS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2019-04-08 Revenue and Customs v NCL Investments Ltd & Anor [2019] UKUT 111 (TCC) CORPORATION TAX ­ grant of share options to employees by an employee benefit trust
2017-06-14 NCL Investments Ltd v Revenue and Customs [2017] UKFTT 495 (TC) INCOME TAX/CORPORATION TAX : Profits

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT 09258275 2017-10-31 122,373 0
REACH OUT E LTD BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF 09893838 2018-11-30 0 0
OMNILINK LIMITED C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED 7 CLIFFORD STREET, LONDON, W1S 2FT 04706248 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NCL INVESTMENTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public