---
title: "NCL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/461eba65-d767-51cb-87ea-e2f204ebd05d
json: https://whiteintel.dev/api/public/dossier/461eba65-d767-51cb-87ea-e2f204ebd05d
identifier: oo:GB-COH-01913794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NCL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01913794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/461eba65-d767-51cb-87ea-e2f204ebd05d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/461eba65-d767-51cb-87ea-e2f204ebd05d  

## Ownership & control

### Owners / controllers

- **Ncl (Securities) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d1f9ea8-f99c-4265-adb9-6f05d95e6b48
- **EVELYN PARTNERS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9c717ad-4882-5ced-b8e4-9d1f6a45d6bd

### Holdings / subsidiaries

- **NCL (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4db0aebd-6b8c-55e9-b305-7aab5be93129
- **NCL (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4db0aebd-6b8c-55e9-b305-7aab5be93129

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01913794`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1985-05-15
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 66120, 66300

### Officers

- DAVIES, Charlotte — secretary · appointed 2024-03-31
- DAVIES, Charlotte — director · British · appointed 2022-09-21
- GEDDES, Paul Robert — director · British · appointed 2023-10-06
- MUSTAFFA, Muhammad Faqihuddin Bin — director · Malaysian · appointed 2025-03-31
- BOYCE, Janet Rosemary Zillah — secretary · British · resigned 1992-01-15
- HAWKINS, Brian Ernest — secretary · British · appointed 1992-01-15 · resigned 1997-08-01
- PREDDY, Alice Cresten — secretary · British · appointed 1997-08-01 · resigned 2004-02-27
- ROSE, Martin John — secretary · British · appointed 2009-10-01 · resigned 2010-05-26
- SAUNDERS, Deborah Ann — secretary · British · appointed 2010-05-26 · resigned 2021-09-01
- VALLANCE, Richard Frederick — secretary · British · appointed 2004-02-27 · resigned 2009-10-01
- WHITE, Gavin Raymond — secretary · appointed 2021-09-01 · resigned 2024-03-31
- ALEXANDER, Gordon Ralph Douglas — director · British · appointed 1996-12-11 · resigned 2012-12-31
- ALGEO, Henry Arthur — director · British · appointed 2002-07-19 · resigned 2004-10-31
- BADDELEY, Andrew Martin — director · British · appointed 2020-09-30 · resigned 2025-03-31
- BARBER, David Robert — director · British · appointed 2001-11-16 · resigned 2006-06-30
- BERKELEY, Roger Maurice — director · British · appointed 2003-06-27 · resigned 2006-06-30
- BOADLE, Jeremy Tristan — director · British · appointed 2010-07-14 · resigned 2016-10-31
- BOURNE, Richard — director · British · appointed 1992-12-09 · resigned 2005-10-24
- BOYLE, Eric James — director · British · appointed 1995-08-30 · resigned 2006-10-06
- BRITTAIN, Charles James — director · British · appointed 2005-05-01 · resigned 2006-01-20

### Beneficial owners (Persons with Significant Control)

- [Evelyn Partners Group Limited](https://whiteintel.dev/entity/d9c717ad-4882-5ced-b8e4-9d1f6a45d6bd) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-27
- [Ncl (Securities) Limited](https://whiteintel.dev/entity/1d1f9ea8-f99c-4265-adb9-6f05d95e6b48) — 75–100% shares · corporate PSC · England — ceased 2022-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01913794
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01913794

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NCL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/461eba65-d767-51cb-87ea-e2f204ebd05d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NCL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/461eba65-d767-51cb-87ea-e2f204ebd05d · Structured JSON: https://whiteintel.dev/api/public/dossier/461eba65-d767-51cb-87ea-e2f204ebd05d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._