NCL1 Limited

Active10571562 Private limited company
Incorporated
18 January 2017 (9 years)
Previously known as
Follingsby International Enterprise Park Limited (until 7 February 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amazon.Com Inc
Accounts type
Full
Region
Greater London
Address
1 Principal Place
Worship Street
London
EC2A 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born November 1984
Director · Appointed 14 June 2023
British
Born June 1980 (46)
Director · Appointed 29 January 2020
British
Born February 1976 (50)
Officer history (7 former)
15 January 2026
Appointed Bowden, Richard Stanley as Director
12 November 2025
Resigned Paterson, James as Director
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
14 June 2023
Appointed Cooper, Anna Elisabeth as Director
1 June 2023
24 April 2020
Appointed Simpson, Alexander Daniel Keeler as Director
29 January 2020
Appointed Mitre Secretaries Limited as Corporate Secretary
29 January 2020
Appointed Paterson, James as Director
29 January 2020
Appointed Atkin, Mark Christopher as Director
29 January 2020
Resigned Best, Jarrod Colin as Director
29 January 2020
Resigned Corney, Martin Trevor as Director
29 January 2020
Resigned Shann, David James as Director
29 January 2020
Resigned Waller, Ian Jacob as Director
18 January 2017
Appointed Best, Jarrod Colin as Director
18 January 2017
Appointed Corney, Martin Trevor as Director
18 January 2017
Appointed Shann, David James as Director
18 January 2017
Appointed Waller, Ian Jacob as Director

Ownership 1 active

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

Amazon.Com Inc
Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Us Incorporated Company

Filings 54

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
16 January 2026Appointment of a director
1 December 2025Register(s) moved to registered inspection location
1 December 2025Register inspection address has been changed
1 December 2025Director's details changed
Show all 54 filings

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