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Northenby Investments Limited

10636787

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

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 companies

Officers

Mr Matthew James Webber

director · Since 23/02/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

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

Matthew James Webber

director · Since 23/02/2017

British · United Kingdom

Harbinder Badesha

secretary · Since 25/02/2020

Lucinda Ann Craighill Horler Webber

director · Since 01/03/2022

British · England

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

Notified 23/02/2017

Change History

officer appointed → BADESHA, Harbinder
2026-08-14
officer appointed → WEBBER, Lucinda Ann Craighill Horler
2026-08-14
officer appointed → WEBBER, Matthew James
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 1st Floor, Boundary House
2026-08-14

1ST FLOOR, BOUNDARY HOUSE

post town → London
2026-08-14

LONDON