Ngm 1 Uk Ltd (Companies House Registration Number 13096250) is a private limited company created on 2020-12-22 in England. The company was registered at 201 Haverstock Hill, Second Floor Fkgb, London NW3 4QG. Ngm 1 Uk Ltd operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
Name | Ngm 1 Uk Ltd |
Number | 13096250 |
Date of Incorporation: | 2020/12/22 |
End of financial year: | 31 December |
Address: | 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG |
SIC code: |
68100 - Buying and selling of own real estate |
Moving on to the 2 directors that can be found in this enterprise, we can name: Ian D. (in the company from 31 January 2024), Oded H. (appointment date: 22 December 2020). The official register indexes 3 persons of significant control, namely: Oded H. has over 3/4 of shares, Ngm Poland Sp. Zo.O. can be reached at Gen. Kiwerskiego 9, 31341 Krakow. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ngm Capital Ltd can be reached at Sandringham Gardens, N12 0NY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2021-12-31 | 2022-12-31 |
Current Assets | 5,814 | 157,345 |
Fixed Assets | 5,091,393 | 5,091,393 |
Total Assets Less Current Liabilities | 287,996 | 27,303 |
People with significant control
Nature of control: |
75,01-100% shares |
Address | Gen. Kiwerskiego 9, 31-341 Krakow, Poland Gen. Kiwerskiego 9, Krakow, 31341, Poland |
Legal authority | Limited Liability Company |
Legal form | Ngm Poland Sp. Zo.O. |
Country registered | Poland |
Place registered | Poland |
Registration number | 7010664633 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Address | 27 Sandringham Gardens, London, N12 0NY, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 13081988 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
---|---|
(AP01) New director was appointed on 31st January 2024 filed on: 1st, February 2024 | officers |
Free Download (2 pages) |