NOBLEHEAD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLEHEAD INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLEHEAD INVESTMENTS LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10832927. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

NOBLEHEAD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND CAPITAL INVESTMENTS LTD (until 18/02/2019)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HENRY MACLEOD Aug 1968 United Kingdom Director 2017-06-23 CURRENT
WELLCO SECRETARIES LTD Corporate Secretary 2017-07-21 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Henry Macleod 2017-06-23 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Juliet Suzanne Macleod 2017-06-23 3/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAVIS ADVISORY LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HIGHLAND CAPITAL PARTNERS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-23 30-06-2023 2,216,404 equity
ACCOUNTS - Final Accounts 2023-04-27 30-06-2022 1,464,602 equity
ACCOUNTS - Final Accounts 2022-03-05 30-06-2021 674,757 equity
ACCOUNTS - Final Accounts 2021-04-29 30-06-2020 400,776 equity
ACCOUNTS - Final Accounts 2020-03-26 30-06-2019 178,186 equity

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