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Slater Investments Limited

02863882

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU
Incorporated 19/10/1993

Previously known as

Cursitor (One Hundred And Sixteen) Limited · until 24/11/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Mark William Slater

director · Since 12/11/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ralph Peter Baber

director · Since 12/11/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Ms Kathryn Anne Davenport

secretary · Since 28/06/2024

Mr John Ashley Cox

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Alastair John Naisbitt King

director · Since 26/11/2025

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ralph Peter Baber

director · Since 12/11/1993

British · England · Age 68

Mark William Slater

director · Since 12/11/1993

British · England · Age 57

Kathryn Anne Davenport

secretary · Since 28/06/2024

John Ashley Cox

director · Since 19/11/2024

British · England · Age 72

Alastair John Naisbitt King

director · Since 26/11/2025

British · England · Age 57

Former

Cursitor Nominees Limited

corporate nominee director · Resigned 12/11/1993

Cursitor Secretarial Services Limited

corporate nominee director · Resigned 12/11/1993

Cursitor Secretarial Services Limited

corporate nominee secretary · Resigned 04/11/1997

Cherry Jill Baber

secretary · Resigned 28/06/2024

Alastair John Naisbitt King

director · Resigned 07/11/2024

John Ashley Cox

director · Resigned 18/11/2024

Corinne Wendy Lee

director · Resigned 30/01/2026

Persons with Significant Control

Northglen Investments Ltd

75–100% shares
75–100% votes
Appoint directors

Nicholas House, Laurence Pountney Hill, London, EC4R 0EU

Reg: 04231841 · Nicholas House, 3 Lauerence Pountney Hill, Ec4r 0eu · Company

Notified 06/04/2016

Mr Mark William Slater

Significant control

English · England · Age 57

Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Nicholas House
2026-07-08

NICHOLAS HOUSE

post townLondon
2026-07-08

LONDON