NO. 9 INVESTMENTS LIMITED
SUITE 502 NEWMAN OFFICES, 66/67 NEWMAN STREET, LONDON W1T 3EQ- Active
- Private Limited Company
- Company No. 08794706
- Last Updated: 01 Mar 2024
Company Profile
NO. 9 INVESTMENTS LIMITED was incorporated on Thursday, November 28, 2013 as a Private Limited Company with registered address in LONDON. NO. 9 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 16 days.
| Name | NO. 9 INVESTMENTS LIMITED |
|---|---|
| Company number | 08794706 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 502 NEWMAN OFFICES 66/67 NEWMAN STREET LONDON W1T 3EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Mccarthy Nationality: British |
Dates: Friday, January 13, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan John Cassar Nationality: British |
Dates: Friday, January 13, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Sean John Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ray Flannery Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Hannah Maura Mccarthy-Bridges Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean John Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Donald Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against NO. 9 INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NO. 9 INVESTMENTS LIMITED | 28 Nov 2013 |