Niche Investments Limited LONDON


Niche Investments started in year 2009 as Private Limited Company with registration number 07010824. The Niche Investments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 79 Great Peter Street. Postal code: SW1P 2EZ.

The company has 2 directors, namely Jeremy E., Stephen L.. Of them, Jeremy E., Stephen L. have been with the company the longest, being appointed on 7 September 2009. Currenlty, the company lists one former director, whose name is Michael A. and who left the the company on 10 February 2012. In addition, there is one former secretary - Stephen L. who worked with the the company until 7 September 2010.

Niche Investments Limited Address / Contact

Office Address 79 Great Peter Street
Town London
Post code SW1P 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07010824
Date of Incorporation Mon, 7th Sep 2009
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Jeremy E.

Position: Director

Appointed: 07 September 2009

Stephen L.

Position: Director

Appointed: 07 September 2009

Michael A.

Position: Director

Appointed: 07 September 2009

Resigned: 10 February 2012

Stephen L.

Position: Secretary

Appointed: 07 September 2009

Resigned: 07 September 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Michael A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Luxford Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emmerson Capital Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Michael A.

Notified on 2 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Luxford Limited

28 Lugard Road, London, SE5 2TD

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04750968
Notified on 3 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Emmerson Capital Ltd

Hidden House 58a Munster Road, Teddington, Middlesex, TW11 9LL

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14029560
Notified on 3 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Jeremy E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stephen L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth89 893107 440       
Balance Sheet
Cash Bank On Hand     8 8525 96435 52363 070
Current Assets13 48436 14419 03924 53824 69125 89119 76735 81965 897
Debtors     17 03913 8032962 827
Net Assets Liabilities 107 44082 602100 39798 755101 64491 660103 541125 775
Other Debtors     8667 2042962 827
Property Plant Equipment     171 282171 282171 282 
Net Assets Liabilities Including Pension Asset Liability89 893107 440       
Reserves/Capital
Shareholder Funds89 893107 440       
Other
Creditors 90 00090 00090 00090 00090 00090 00090 00021 404
Fixed Assets171 282171 282171 282171 282171 282171 282   
Net Current Assets Liabilities12 21134 5121 32019 11517 47320 36210 37822 25944 493
Other Creditors     90 00090 00090 00090 000
Other Taxation Social Security Payable     678 1 4545 754
Property Plant Equipment Gross Cost     171 282171 282171 282 
Total Assets Less Current Liabilities183 493205 794172 602190 397188 755191 644181 660193 541215 775
Trade Creditors Trade Payables     1939-1 
Trade Debtors Trade Receivables     16 1736 599  
Accruals Deferred Income3 6008 354       
Creditors Due After One Year90 00090 000       
Creditors Due Within One Year5 2886 313       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 0154 681       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Memorandum and Articles of Association
filed on: 31st, December 2023
Free Download (17 pages)

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