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Companies House/London/Company profile

NORTH WESTERN HALL INVESTMENTS LTD

Active
07520119·incorporated 2011-02-07

NORTH WESTERN HALL INVESTMENTS LTD is an active UK private limited company, incorporated on 7 February 2011 at Companies House (number 07520119; OpenRegistry canonical ID GB-07520119-north-western-hall-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-07
Registered Address
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

NORTH WESTERN HALL INVESTMENTS LTD has 2 persons with significant control on file:

  • Pls Finance Llp (England reg. 0c434096). Notified 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Revcap Advisors Limited (United Kingdom reg. 07211394). Notified 2019-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr John Marcus Worthington born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-16.
    • Owns 25–50% of shares
  • Kh V Properties 107 Limited (Jersy reg. 127411). Notified 2019-10-16. Ceased 2019-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTH WESTERN HALL INVESTMENTS LTD has previously traded as:

  • GOSFORTH INVESTMENTS LIMITED (until 2017-07-26)
  • DUCIE COURT INVESTMENTS LIMITED (until 2013-10-25)

Similar UK companies

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