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NOW INVESTMENT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Now Investment Group Ltd. The company was founded 5 years ago and was given the registration number 11652142. The firm's registered office is in LONDON. You can find them at 18 Northampton Square, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:NOW INVESTMENT GROUP LTD
Company Number:11652142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:18 Northampton Square, London, United Kingdom, EC1V 0HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cheltenham Terrace, London, England, SW3 4RD

Director31 October 2018Active
14, Cheltenham Terrace, London, England, SW3 4RD

Director31 October 2018Active

People with Significant Control

Mr Stefano Martinetto
Notified on:31 October 2018
Status:Active
Date of birth:November 1973
Nationality:Italian
Country of residence:England
Address:14, Cheltenham Terrace, London, England, SW3 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elisa Faccio
Notified on:31 October 2018
Status:Active
Date of birth:September 1977
Nationality:Italian
Country of residence:United Kingdom
Address:18, Northampton Square, London, United Kingdom, EC1V 0HB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Change person director company with change date.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Address

Change registered office address company with date old address new address.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Incorporation

Incorporation company.

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