NCUK INVESTMENT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Public Investment Fund as a person with significant control on 2025-03-27

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30/01/2530 January 2025 Appointment of Mr Ejaz Khan as a director on 2024-12-31

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30/01/2530 January 2025 Appointment of Karen Jenner as a director on 2024-12-31

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30/01/2530 January 2025 Appointment of Mr Benjamin Fielding as a director on 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-20 with no updates

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07/07/247 July 2024 Group of companies' accounts made up to 2023-06-30

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02/04/242 April 2024 Registered office address changed from C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-04-02

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with no updates

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02/10/232 October 2023 Termination of appointment of Vincent Cheshire as a director on 2023-08-31

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25/07/2325 July 2023 Termination of appointment of Yasir Othman Alrumayyan as a director on 2023-07-17

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25/07/2325 July 2023 Appointment of Mr. Turqi Abdulrahman Alnowaiser as a director on 2023-07-17

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25/07/2325 July 2023 Appointment of Yasir Abdullah Alsalman as a director on 2023-07-17

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25/07/2325 July 2023 Termination of appointment of Bander Mogren as a director on 2023-07-17

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-06-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-20 with no updates

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27/01/2227 January 2022 Confirmation statement made on 2022-01-20 with no updates

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19/01/2219 January 2022 Accounts for a small company made up to 2020-12-31

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28/04/2028 April 2020 DIRECTOR APPOINTED BANDER MOGREN

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15/04/2015 April 2020 DIRECTOR APPOINTED MR VINCENT CHESHIRE

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14/04/2014 April 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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21/01/2021 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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