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Company Information for NC ADVISORY LIMITED
THE MARQ 6TH FLOOR, 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF,
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Company Registration Number
 05961506 Private Limited Company
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Company Overview
About Nc Advisory Ltd
NC ADVISORY LIMITED was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Active". Nc Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| NC ADVISORY LIMITED | ||
| Legal Registered Office | ||
| THE MARQ 6TH FLOOR, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF Other companies in EC2V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05961506 | |
|---|---|---|
| Company ID Number | 05961506 | |
| Date formed | 2006-10-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-10-08 00:25:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NC ADVISORY LIMITED
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Companies with same name NC ADVISORY LIMITED
The following companies were found which have the same name as NC ADVISORY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NC ADVISORY (UK) LLP | THE MARQ 6TH FLOOR, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF | Active | Company formed on the 2008-04-30 | |
 |
NC Advisory Group, LLC | 7300 Yellowstone Road, Suite 10 Cheyenne WY 82009 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-03-06 |
 |
NC ADVISORY AS | Klingenberggata 5 OSLO 0161 | Active | Company formed on the 2007-11-26 |
| NC Advisory Oy | Bulevardi 6 A 7 HELSINKI 00120 | Active | Company formed on the 2007-09-05 | |
 |
NC ADVISORY SERVICE PTE. LTD. | KALLANG AVENUE Singapore 339407 | Active | Company formed on the 2019-08-28 |
 |
NC Advisory Inc. | 1004-135 Marlee Avenue Toronto Ontario M6B 4C6 | Active | Company formed on the 2023-11-24 |
Company Officers of NC ADVISORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORDIC CAPITAL LIMITED |
||
PAUL DAVID HARRISON |
||
KLAS TIKKANEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BUZZACOTT SECRETARIES LIMITED |
Company Secretary | ||
EMMA LOUISE ROCHE |
Director | ||
KRISTOFFER MELINDER |
Director | ||
MARK BULMER |
Director | ||
CHARLES WILLIAM GARE |
Director | ||
MOURANT & CO CAPITAL SECRETARIES LIMITED |
Company Secretary | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
MATTHEW PETER WOOD |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
MATTHEW BLAKE |
Company Secretary | ||
ANDREW MACKLIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| EXCELLENCE LOGGING HOLDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2015-04-10 | Liquidation | |
| KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
| KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
| KSKI UK HOLDCO LTD | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
| BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
| INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
| AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
| PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
| PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
| EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
| AZTEC HOLDINGS (EUROPE) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2012-10-08 | CURRENT | 2006-02-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR STEVEN MICHAEL YOUNG | ||
| DIRECTOR APPOINTED MR STEVEN MICHAEL YOUNG | ||
| Director's details changed for Mr Klas Teferi Tikkanen on 2022-10-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN GRIFFITHS | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Klas Teferi Tikkanen on 2020-02-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 105 Piccadilly 3rd Floor London W1J 7NJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Nordic Capital Limited on 2019-09-24 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Klas Tikkanen on 2019-06-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARTIN GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HARRISON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-10-18 | |
| AP04 | Appointment of Nordic Capital Limited as company secretary on 2017-03-30 | |
| TM02 | Termination of appointment of Buzzacott Secretaries Limited on 2017-03-30 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROCHE | |
| AR01 | 10/10/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KLAS TIKKANEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFFER MELINDER | |
| AR01 | 10/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROCHE / 01/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 14/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG | |
| AR01 | 10/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED EMMA LOUISE ROCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BULMER | |
| AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BULMER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER MELINDER / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MARK BULMER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES GARE | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GARE / 01/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
| 288a | DIRECTOR APPOINTED KRISTOFFER MELINDER | |
| 288a | DIRECTOR APPOINTED MR CHARLES WILLIAM GARE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW WOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLIVER PRITCHARD | |
| 288a | SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY MOURANT & CO CAPITAL SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHIELDCARD LIMITED CERTIFICATE ISSUED ON 17/10/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NC ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NC ADVISORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NC ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of NC ADVISORY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NC ADVISORY LIMITED
Income
Government Income
We have not found government income sources for NC ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NC ADVISORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NC ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NC ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NC ADVISORY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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