Introduction
Watch Company
N
NORTHCOTE INVESTMENT MANAGEMENT LIMITED
NORTHCOTE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 8 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. NORTHCOTE INVESTMENT MANAGEMENT LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
10953366
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 8 September 2017To: 12 August 2025
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOAD, Simon Mark
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
Appointed 08 Sept 2017
HOAD, Simon Mark
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
08 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon Mark Hoad
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Sept 2017
Simon Mark Hoad
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Ownership of shares 75 to 100 percent
08 Sept 2017
Active
Filing History
23
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
10 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2017