Norrby Investments Limited

Active03150227 Private limited company
Incorporated
24 January 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Olivia Frances Horsley
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Horsley, Olivia Frances
Director · Appointed 30 September 2026
British
Born March 1993 (33)
Director · Appointed 1 January 2021
British
Born February 1982 (44)
Officer history (12 former)
30 September 2026
Appointed Horsley, Olivia Frances as Director
5 June 2026
Resigned Lukic, Lucy as Director
16 May 2025
Appointed Lukic, Lucy as Director
16 May 2025
Resigned Wedmore, Elizabeth Kenzie as Director
1 January 2021
Appointed Morgan, Anna Jane as Director
1 January 2021
Resigned Brown, Timothy Colin as Director
6 June 2016
Resigned Goodman, Andrew Colin as Director
6 June 2016
Appointed Wedmore, Elizabeth Kenzie as Director
10 August 2015
Appointed Brown, Timothy Colin as Director
10 August 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 August 2015
Resigned Blake-Roberts, Philippa Frances as Director
2 December 2008
Appointed Goodman, Andrew Colin as Director
2 December 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
2 December 2008
Resigned Prospect Secretaries Ltd as Corporate Secretary
2 December 2008
Resigned Prettejohn, Philip Muir as Director
15 February 2002
Appointed Prospect Secretaries Ltd as Corporate Secretary
4 September 2001
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
3 July 1997
Appointed Blake-Roberts, Philippa Frances as Director
16 April 1997
Resigned Adami, Manfred John, Dr as Director
2 April 1996
Appointed Adami, Manfred John, Dr as Director
2 April 1996
Appointed Prettejohn, Philip Muir as Director
2 April 1996
Resigned Huntsmoor Limited as Corporate Nominee Director
2 April 1996
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
24 January 1996
Appointed Huntsmoor Limited as Corporate Nominee Director
24 January 1996
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
24 January 1996
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Norrby Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Woodbourne Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2022 2023 2025 2026 £5 £5 £5 £5
Balance sheet detail
2026202520232022
Cash£5£5£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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