NCL INVESTMENTS LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI D2F0VEF263OY4T3YK397
LEI lapsed
Summary
NCL INVESTMENTS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 01913794. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is S&W PARTNERS GROUP LIMITED (United Kingdom), which is also its direct parent. That group has 7 subsidiaries with LEIs in 1 country, 7 of them in the United Kingdom. The LEI was first issued on 6 Jun 2012 and the record was last updated on 3 Oct 2025. It has lapsed: renewal was due by 20 Jan 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Jan 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Apr 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Oct 2025.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 01913794 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 25 MOORGATE, EC2R 6AY LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | D2F0VEF263OY4T3YK397 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 3 Oct 2025 |
| Next LEI renewal | 20 Jan 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NCL INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | S&W PARTNERS GROUP LIMITED | S&W PARTNERS GROUP LIMITED |
| Accounting period | 1 May 2019 to 30 Apr 2020 | 1 May 2019 to 30 Apr 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Jun 2012 | 6 Jun 2012 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 3 Oct 2025 | 3 Oct 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- EVELYN PARTNERS INVESTMENT MANAGEMENT LLP United Kingdom
- EVELYN PARTNERS TRUST CORPORATION LIMITED United Kingdom
- NCL (NOMINEES) LIMITED United Kingdom lapsed
- S&W PARTNERS CORPORATE FINANCE LIMITED United Kingdom
- S&W PARTNERS LLP United Kingdom
- TUTMAN FUND SOLUTIONS LIMITED United Kingdom
History
3 Oct 2025Liquidation (in progress)