Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
North Western Hall Investments Ltd
- Incorporated
- 7 February 2011 (15 years)
- Previously known as
- Gosforth Investments Limited (until 26 July 2017)Ducie Court Investments Limited (until 25 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- PLS Finance LLP
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor60 Charlotte StreetLondonW1T 2NU
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
British
Born July 1976 (50)
Director · Appointed 16 October 2019
British
Born October 1979 (47)
Officer history (5 former)
27 June 2025
27 June 2025
16 October 2019
16 October 2019
16 October 2019
7 October 2019
Resigned Tomkins, Daniel Andrew as Director
31 July 2019
31 July 2019
Resigned Smith, Stephen as Secretary
2 March 2019
Appointed Tomkins, Daniel Andrew as Director
17 February 2011
7 February 2011
Appointed Smith, Stephen as Secretary
7 February 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
PLS Finance LLP
Corporate entity · Notified 23 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. 0c434096
Corporate entity · Notified 16 October 2019
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07211394
Former controllers (2)
16 October 2019
Ceased KH V Properties 107 Limited — Owns 75–100% of shares
16 October 2019
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)
North Western Hall Investments Ltd This company Owns 50–75% of shares (as a firm)
Filings
Filing history not loaded yet. See it on Companies House
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