Northenby Investments Limited
Northenby Investments Limited
#10636787 • Active
Founded: 23/02/2017
Industries: Activities of financial services holding companies
Location: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £4.82m
↑ 35%
Turnover £2.81m
↑ 15%
Total Liabilities £24,683
↑ 145%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lucinda Ann Craighill Horler Webber | Company Director | 01/03/2022 | British | 64 years |
| Matthew James Webber | Investment Manager | 23/02/2017 | British | 61 years |
Role:
Company Director
Appointed:
01/03/2022
Nationality:
British
Age:
64 years
Role:
Investment Manager
Appointed:
23/02/2017
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Matthew James Webber | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/02/2017 | British |
Matthew James Webber
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/02/2017
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (20 pages) |
| 22/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (20 pages) |
| 22/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (20 pages) |
| 02/03/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |