Introduction
Watch Company
N
NL1 INVESTMENTS LTD
NL1 INVESTMENTS LTD is an active company incorporated on 16 October 2024 with the registered office located in Derry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NL1 INVESTMENTS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
NI722577
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
Period: 16 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
52 Talbot Park Derry, BT48 7TA,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveDerryBT48 7TA
Born May 1988
Director
Appointed 21 Oct 2024
MARTIN, Gary Michael
DerryBT48 7TA
Born May 1988
Director
21 Oct 2024
Active
MCROBERTS, Mark Austen
ActiveDerryBT48 7TA
Born April 1993
Director
Appointed 21 Oct 2024
MCROBERTS, Mark Austen
DerryBT48 7TA
Born April 1993
Director
21 Oct 2024
Active
MARTIN, Michael Gerard
ResignedDerryBT48 7TA
Born December 1993
Director
Appointed 16 Oct 2024
Resigned 21 Oct 2024
MARTIN, Michael Gerard
DerryBT48 7TA
Born December 1993
Director
16 Oct 2024
Resigned 21 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Austen Mcroberts
ActiveDerryBT48 7TA
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Mr Mark Austen Mcroberts
DerryBT48 7TA
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
Talbot Park, LondonderryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Victoria Property Holdings Ltd
Talbot Park, LondonderryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
Mr Michael Gerard Martin
CeasedDerryBT48 7TA
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Ceased 21 Oct 2024
Mr Michael Gerard Martin
DerryBT48 7TA
Born December 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Ceased 21 Oct 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024