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North London Ventures Limited

08226374

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

Gibbs Building, 215 Euston Road, London, NW1 2BE
Incorporated 24/09/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Nicholas David Moakes

director · Since 01/05/2018

MANAGING PARTNER AND CHIEF INVESTMENT OF

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Fabian Thehos

director · Since 01/05/2018

INVESTMENT PRINCIPAL

GERMAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Harvey Richard Nugent

director · Since 01/01/2019

ASSOCIATE GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Nicholas David Moakes

director · Since 01/05/2018

British · England · Age 62

Fabian Thehos

director · Since 01/05/2018

German · United Kingdom · Age 45

Harvey Richard Nugent

director · Since 01/01/2019

British · England · Age 56

Former

Genevieve Kiff

director · Resigned 15/12/2015

Alyson Joan Fox

director · Resigned 15/12/2015

Susan Jean Wallcraft

director · Resigned 29/04/2016

Andrew James Cossar

secretary · Resigned 30/06/2017

Andrew James Cossar

director · Resigned 30/06/2017

Stephen Caddick

director · Resigned 01/05/2018

Christopher James Bird

director · Resigned 01/05/2018

Timothy James Livett

director · Resigned 31/12/2018

Julia Drisdell

secretary · Resigned 01/01/2019

Geoffrey Terence Love

director · Resigned 25/09/2020

Carolyn Kloet

secretary · Resigned 17/09/2021

Peter John Pereira Gray

director · Resigned 30/09/2022

Karen Chadwick

director · Resigned 31/03/2026

Persons with Significant Control

Mills & Reeve Trust Corporation Limited As Trustee Of The North London Philanthropic Trust

ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
significant-influence-or-control-as-trust

1, St. James Court, Norwich, NR3 1RU

Reg: 05583888 · England And Wales · Company Limited By Shares; As Trustee Of A Discretionary Trust

Notified 06/04/2016

The Wellcome Trust Limited As Trustee Of The Wellcome Trust

75–100% votes

Gibbs Bulding, 215 Euston Road, London, NW1 2BE

Reg: 2711000 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedMOAKES, Nicholas David
2026-07-23
officer appointedNUGENT, Harvey Richard
2026-07-23
officer appointedTHEHOS, Fabian
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Gibbs Building
2026-07-23

GIBBS BUILDING

post townLondon
2026-07-23

LONDON