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LIVE · CORPUS
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NG FINANCE UK LTD

Low
Company·GB
Status
active
Incorporated
2015-12-02
Legal form
ltd
Activity
70229
Registered office
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

NG FINANCE UK LTD is a ltd registered in GB, incorporated 2015-12-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Olivier, Antoine, Georges, Robert Schwabbeneficial owner 50%NG FINANCE UK LTD
  2. 1Mr Jacques-Henri, Erienne, François Hacquinbeneficial owner 50%NG FINANCE UK LTD
  3. 1Mr Olivier, Antoine, Georges, Robert Schwabbeneficial owner 37.5%NG FINANCE UK LTD
  4. 1Mr Jacques-Henri Hacquinbeneficial owner 87.5%NG FINANCE UK LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09898566
Status
active
Type
ltd
Incorporated
2015-12-02
Registered office
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
SIC
70229
Officers · 1 active
  • HACQUIN, Jacques-Henri
    director · French · appt 2015-12-02
  • PRAMEX INTERNATIONAL LTD(resigned)
    corporate secretary · appt 2015-12-02
  • SCHWAB, Olivier, Antoine, Georges, Robert(resigned)
    director · French · appt 2015-12-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-15