Northglen Investments Limited

04231841

active

Private Limited Company

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, LONDON, EC4R 0EU

Incorporated 11/06/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mark William Slater

director · Since 11/07/2001

FUND MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ralph Peter Baber

director · Since 22/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Dr Maria Slater

secretary · Since 26/06/2025

Persons with Significant Control

Mr Mark William Slater

75–100% shares

75–100% votes

Appoint directors

English · England · Age 57

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

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 24/08/2021Registered 26/08/2021Satisfied 11/12/2023

Charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 31/03/2021Registered 31/03/2021Satisfied 15/09/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2006Registered 31/10/2006Satisfied 23/01/2010