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NCMIC CORPORATE MEMBER NO.1 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2013-09-10
Legal form
ltd
Activity
66290
Registered office
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

NCMIC CORPORATE MEMBER NO.1 LIMITED is a ltd registered in GB, incorporated 2013-09-10 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
08684427
Status
active
Type
ltd
Incorporated
2013-09-10
Registered office
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SIC
66290
Officers · 4 active
  • ARGENTA SECRETARIAT LIMITED
    corporate secretary · appt 2013-09-10
  • BOWLES, David Charles
    director · British · appt 2022-08-15
  • GUSTAFSON, Matthew Ryan
    director · American · appt 2016-12-15
  • MCNERNEY, Patrick Eugene
    director · American · appt 2016-12-15
  • ANNANDALE, Andrew John(resigned)
    director · British · appt 2013-09-10
  • MACKAY, James Anthony(resigned)
    director · British · appt 2013-09-10
  • WEBB, Michael William(resigned)
    director · British · appt 2019-03-29
Beneficial owners · PSC · 0 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-26
Outstanding charges
1
FORMERLY KNOWN AS
  • ARGENTA UNDERWRITING NO. 12 LIMITED
  • ARGENTA NO. 12 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NCMIC CORPORATE MEMBER NO.1 LIMITED. Notes are community-contributed leads, not verified facts.

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