Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Northglen Investments Limited
- Incorporated
- 11 June 2001 (25 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Mark William Slater
- Accounts type
- Group
- Region
- Greater London
- Address
- Nicholas House3 Laurence Pountney HillLondonEC4R 0EU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Slater, Maria, Dr
Secretary · Appointed 26 June 2025
Director · Appointed 22 March 2016
British
Born November 1957
Director · Appointed 11 July 2001
British
Born May 1969 (57)
Officer history (3 former)
26 June 2025
Appointed Slater, Maria, Dr as Secretary
28 June 2024
22 March 2016
11 July 2001
11 July 2001
11 July 2001
11 July 2001
11 June 2001
11 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1969 (57)
Holdings 3
Companies where Northglen Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 2 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 June 2025 | Appointment of a secretary | |||
| 11 June 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 16 May 2025 | Group of companies' accounts | 31 December 2024 |
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