Ncm Gp (South) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Amin, Neelam · Director appointed 2022-03-24
• Jamestown Investments Limited · Corporate Secretary appointed 2006-02-16
• Williamson, David Simon · Director appointed 2005-12-21
• Morton, John George · Director appointed 2001-05-10 resigned 2022-03-24
• Austen, Patrick George · Director appointed 2005-12-21 resigned 2013-11-04
• Hawkesworth, Mark Ledlie · Director appointed 2004-01-15 resigned 2010-01-31
• Huckfield, David Stuart · Director appointed 2005-12-21 resigned 2009-06-08
• Bliss, Simon Mark · Secretary appointed 2005-12-21 resigned 2006-02-16
• Brotchie, Christopher Kelso Bedford · Director appointed 1999-12-20 resigned 2004-01-15
• Duffy, John Lawrence · Director appointed 1999-12-20 resigned 2001-05-10
• Dws Managers Limited · Corporate Director appointed 1999-10-13 resigned 1999-12-20
• Gray's Inn Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-13 resigned 1999-12-20
• Dws Directors Limited · Corporate Nominee Director appointed 1999-10-13 resigned 1999-12-20

People with significant control (1)

• Nova Capital Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Deed of debenture between (1) baring english growth fund gp (south) limited (the company) acting as principal general partner (2) gle development capital (G.P.) limited acting as subsidiary general partner (3) the company for itself and (4) ing bank N.V. london branch (the agent) for itself and as agent for the banks Satisfied
  Held by Ing Bank Nv
  Created 2000-03-07 · satisfied 2011-11-12
  First fixed charges the investments of the partnership including all rights benefits and sums now or in the future accruing to the company, the goodwill all rights in connection with the limited partnership agreement sums standing to the credit of the cash collateral account floating charge over all other assets. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-14 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-22 Termination director company with name termination date TM01 Officers
• 2022-04-22 Appointment of director AP01 Officers
• 2022-01-13 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-18 Total-exemption-full accounts (paper) AA Accounts
• 2020-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-04 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.