NC Advisory Limited

In liquidation05961506 Private limited company
Incorporated
10 October 2006 (20 years)
Previously known as
Shieldcard Limited (until 17 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Group
Region
South East
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
11 July 2026
Last conf. stmt
27 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2012
Swedish
Born December 1970 (55)
Officer history (17 former)
3 November 2023
Resigned Young, Steven Michael as Director
1 April 2023
Appointed Young, Steven Michael as Director
31 December 2022
Resigned Griffiths, John Martin as Director
24 September 2019
Resigned Nordic Capital Limited as Corporate Secretary
25 September 2018
Appointed Griffiths, John Martin as Director
25 September 2018
Resigned Harrison, Paul David as Director
30 March 2017
Appointed Nordic Capital Limited as Corporate Secretary
30 March 2017
Resigned Buzzacott Secretaries Limited as Corporate Secretary
17 September 2014
Appointed Harrison, Paul David as Director
31 May 2014
Resigned Roche, Emma Louise as Director
25 September 2012
Appointed Tikkanen, Klas Teferi as Director
24 September 2012
Resigned Melinder, Kristoffer as Director
23 March 2010
Appointed Roche, Emma Louise as Director
23 March 2010
Resigned Bulmer, Mark as Director
28 April 2009
Resigned Gare, Charles William as Director
28 April 2009
Appointed Bulmer, Mark as Director
24 April 2008
Appointed Melinder, Kristoffer as Director
22 April 2008
Resigned Mourant & Co Capital Secretaries Limited as Corporate Secretary
22 April 2008
Appointed Buzzacott Secretaries Limited as Corporate Secretary
22 April 2008
Resigned Wood, Matthew Peter as Director
22 April 2008
Resigned Pritchard, Oliver Frank John as Director
22 April 2008
Appointed Gare, Charles William as Director
26 March 2007
Appointed Wood, Matthew Peter as Director
26 March 2007
Resigned Rapley, Vincent Michael as Director
4 December 2006
Appointed Pritchard, Oliver Frank John as Director
4 December 2006
Appointed Mourant & Co Capital Secretaries Limited as Corporate Secretary
4 December 2006
Appointed Rapley, Vincent Michael as Director
4 December 2006
Resigned Macklin, Andrew as Director
4 December 2006
Resigned Blake, Matthew as Secretary
17 October 2006
Appointed Macklin, Andrew as Director
17 October 2006
Appointed Blake, Matthew as Secretary
17 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
10 October 2006
Appointed Swift Incorporations 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 NC Advisory Limited is registered as a person with significant control

Holds 75–100% of voting rights
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Return of final meeting in a members' voluntary winding up

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