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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

Oded H.
23 February 2022
Nature of control: 75,01-100% shares
Ngm Poland Sp. Zo.O.
12 January 2021 - 25 October 2022
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
Ngm Capital Ltd
22 December 2020 - 12 January 2021
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

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director was appointed on 31st January 2024
filed on: 1st, February 2024 | officers 		Free Download (2 pages)

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