Who owns NCL INVESTMENTS LIMITED?

In the current sources, NCL INVESTMENTS LIMITED is connected to Ncl (Securities) Limited, EVELYN PARTNERS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NCL INVESTMENTS LIMITED's risk level?

WhiteIntel flags NCL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NCL INVESTMENTS LIMITED appear across sources?

NCL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

NCL INVESTMENTS LIMITED

Name: NCL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NCL INVESTMENTS LIMITED, Company, GB

NCL INVESTMENTS LIMITED — liquidation UK company, incorporated 1985 (oo:GB-COH-01913794). UBO chain traced 26 hops, 2 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-01913794Inc. 15 May 1985ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1985-05-15
Legal form: ltd
Activity: 66120, 66300
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NCL INVESTMENTS LIMITED
- Ncl (Securities) Limited· beneficial owner87.5%· via CH PSC
- EVELYN PARTNERS GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NCL INVESTMENTS LIMITED
- NCL (NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

26 hops lockedSTANDARD

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NCL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

04 Jan 2026Companies House
Confirmation statement overdue
30 Sept 2025Companies House
Accounts overdue
31 Dec 2023Companies House
Latest accounts made up
15 May 1985Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01913794
Status: liquidation
Type: ltd
Incorporated: 1985-05-15
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC: 66120, 66300

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2023-12-31
Accounts due: 2025-09-30overdue
Confirmation stmt due: 2026-01-04overdue

/06

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, Charlotte
- secretary · appointed 2024-03-31 · Companies House
- director · British · appointed 2022-09-21 · Companies House
■
Evelyn Partners Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-27 · CH · PSC register
Also holds roles at 5 other companies
- EVELYN PARTNERS (HOLDINGS) LIMITEDbeneficial owner
- Index Wm (Holdings) Limitedbeneficial owner
- Violin Equityco Limitedbeneficial owner
●
GEDDES, Paul Robert
- director · British · appointed 2023-10-06 · Companies House
●
MUSTAFFA, Muhammad Faqihuddin Bin
- director · Malaysian · appointed 2025-03-31 · Companies House
●
ALEXANDER, Gordon Ralph Douglas
- director · British · appointed 1996-12-11 · resigned · Companies House
●
ALGEO, Henry Arthur
- director · British · appointed 2002-07-19 · resigned · Companies House
●
BADDELEY, Andrew Martin
- director · British · appointed 2020-09-30 · resigned · Companies House
●
BARBER, David Robert
- director · British · appointed 2001-11-16 · resigned · Companies House
●
BERKELEY, Roger Maurice
- director · British · appointed 2003-06-27 · resigned · Companies House
●
BOADLE, Jeremy Tristan
- director · British · appointed 2010-07-14 · resigned · Companies House
●
BOURNE, Richard
- director · British · appointed 1992-12-09 · resigned · Companies House
●
BOYCE, Janet Rosemary Zillah
- secretary · British · resigned · Companies House
●
BOYLE, Eric James
- director · British · appointed 1995-08-30 · resigned · Companies House
●
BRITTAIN, Charles James
- director · British · appointed 2005-05-01 · resigned · Companies House
●
HAWKINS, Brian Ernest
- secretary · British · appointed 1992-01-15 · resigned · Companies House
■
Ncl (Securities) Limited
- corporate PSC · 75–100% shares · England · ceased 2022-05-27 · CH · PSC register
Also holds roles at 1 other company
- S&W PARTNERS GROUP LIMITEDbeneficial owner
●
PREDDY, Alice Cresten
- secretary · British · appointed 1997-08-01 · resigned · Companies House
●
ROSE, Martin John
- secretary · British · appointed 2009-10-01 · resigned · Companies House
●
SAUNDERS, Deborah Ann
- secretary · British · appointed 2010-05-26 · resigned · Companies House
●
VALLANCE, Richard Frederick
- secretary · British · appointed 2004-02-27 · resigned · Companies House
●
WHITE, Gavin Raymond
- secretary · appointed 2021-09-01 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NCL INVESTMENTS LIMITED?: In the current sources, NCL INVESTMENTS LIMITED is connected to Ncl (Securities) Limited, EVELYN PARTNERS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NCL INVESTMENTS LIMITED's risk level?: WhiteIntel flags NCL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NCL INVESTMENTS LIMITED appear across sources?: NCL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NCL INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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