LIVE · CORPUS
/ Dossier
■
NG FINANCE UK LTD
Low- 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
- NG FINANCE UK LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Olivier, Antoine, Georges, Robert Schwabbeneficial owner 50%→NG FINANCE UK LTD
- 1Mr Jacques-Henri, Erienne, François Hacquinbeneficial owner 50%→NG FINANCE UK LTD
- 1Mr Olivier, Antoine, Georges, Robert Schwabbeneficial owner 37.5%→NG FINANCE UK LTD
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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-Henridirector · 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
- ●Mr Jacques-Henri Hacquin75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Olivier, Antoine, Georges, Robert Schwab25–50% sharesindividual PSC · United Kingdom · ceased 2022-12-23
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