Norston Investments Limited

Active02735040 Private limited company
Incorporated
28 July 1992 (34 years)
Industry
Activities of head offices (70100)
Owned by
Richard Martin
Accounts type
Micro entity
Region
Greater London
Address
Catherine House
76 Gloucester Place
London
W1U 6HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Beryl Patricia
Secretary · Appointed 28 March 2012
British
Director · Appointed 28 March 2012
British
Born March 1949 (77)
Director · Appointed 14 December 1998
British
Born May 1939 (87)
Director · Appointed 19 August 1992
British
Born March 1962 (64)
Officer history (6 former)
26 September 2021
Resigned Caplan, Jack as Director
28 March 2012
Resigned Davis, John Neil as Secretary
28 March 2012
Appointed Davis, Beryl Patricia as Director
28 March 2012
Resigned Davis, John Neil as Director
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
14 December 1998
Appointed Lewis, David John as Director
14 December 1998
Appointed Davis, John Neil as Director
7 February 1997
Resigned Walters, Simon Howard as Director
1 July 1994
Appointed Walters, Simon Howard as Director
19 August 1992
Appointed Davis, John Neil as Secretary
19 August 1992
Appointed Caplan, Jack as Director
19 August 1992
Appointed Lewis, Howard Steven as Director
19 August 1992
Resigned Michie, Diana Jean as Nominee Secretary
19 August 1992
Resigned Trippe, Charles Redvers as Director
28 July 1992
Appointed Michie, Diana Jean as Nominee Secretary
28 July 1992
Appointed Trippe, Charles Redvers as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Martin
Individual · Notified 15 February 2021
Owns 25–50% of shares (as a firm)
British,Australian
Born December 1957 (68)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 01116564
Former controllers (2)
15 February 2021
Ceased Rothschild & Co — Owns 25–50% of shares
6 April 2016
Ceased Hannah Lewis — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Molyneux Management Services Limited Owns 75–100% of shares
Norston Investments Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£89,549
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £89,549 £89,549 £89,549 £89,549 £89,549 £89,549
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£89,547£89,547£89,547£89,547£89,547£89,547
Net Current Assets£89,547£89,547£89,547£89,547£89,547£89,547
Net Assets£89,549£89,549£89,549£89,549£89,549£89,549
Shareholder Funds£89,549£89,549£89,549£89,549£89,549£89,549

Filings

Filing history not loaded yet. See it on Companies House

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