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Northenby Investments Limited
10636787
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Incorporated 23/02/2017
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Matthew James Webber
director · Since 23/02/2017
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 63
Also on 21 other boards
Mrs Harbinder Badesha
secretary · Since 25/02/2020
Mrs Lucinda Ann Craighill Horler Webber
director · Since 01/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Harbinder Badesha
secretary · Since 25/02/2020
Former
Hannah Webber
secretary · Resigned 09/01/2019
San Liew
secretary · Resigned 03/02/2020
Persons with Significant Control
Mr Matthew James Webber
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 63
1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Notified 23/02/2017
Change History
officer appointed → BADESHA, Harbinder
2026-08-14officer appointed → WEBBER, Lucinda Ann Craighill Horler
2026-08-14officer appointed → WEBBER, Matthew James
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 1st Floor, Boundary House
2026-08-141ST FLOOR, BOUNDARY HOUSE
post town → London
2026-08-14LONDON