NCM GP (SOUTH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NCM GP (SOUTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NCM GP (SOUTH) LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NCM GP (SOUTH) LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NCM GP (SOUTH) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OCTAGON POINT
LONDON
EC2V 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED (until 11/01/2006)
BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED (until 11/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-02-16 | CURRENT | ||
| DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 2005-12-21 | CURRENT |
| MRS NEELAM AMIN | Feb 1974 | British | Director | 2022-03-24 | CURRENT |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Corporate Director | 1999-10-13 UNTIL 1999-12-20 | RESIGNED | ||
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-13 UNTIL 1999-12-20 | RESIGNED | ||
| JOHN GEORGE MORTON | Mar 1956 | British | Director | 2001-05-10 UNTIL 2022-03-24 | RESIGNED |
| DAVID STUART HUCKFIELD | Sep 1947 | British | Director | 2005-12-21 UNTIL 2009-06-08 | RESIGNED |
| MR MARK LEDLIE HAWKESWORTH | Aug 1950 | British | Director | 2004-01-15 UNTIL 2010-01-31 | RESIGNED |
| JOHN LAWRENCE DUFFY | British | Director | 1999-12-20 UNTIL 2001-05-10 | RESIGNED | |
| MR CHRISTOPHER KELSO BEDFORD BROTCHIE | Feb 1946 | British | Director | 1999-12-20 UNTIL 2004-01-15 | RESIGNED |
| DWS DIRECTORS LIMITED | Nominee Director | 1999-10-13 UNTIL 1999-12-20 | RESIGNED | ||
| PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2005-12-21 UNTIL 2013-11-04 | RESIGNED |
| DAVID STUART HUCKFIELD | Sep 1947 | British | Secretary | 1999-12-20 UNTIL 2005-12-21 | RESIGNED |
| SIMON MARK BLISS | Jul 1969 | British | Secretary | 2005-12-21 UNTIL 2006-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nova Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |