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NCP GHENT HOLDING (UK) LIMITED

NCP GHENT HOLDING (UK) LIMITED is an active private limited company, incorporated on 15 November 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NCP GHENT HOLDING (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12317036
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date13/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
NCP GHENT HOLDING (UK) LIMITED

Directors

(The company's officers)
MR RODERICK JOHN GADSBY
(~54 year old British,canadian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2019
MR THIBAULT ANTOINE JARLEGANT
(~38 year old French national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2023

Connections

(Shared officers)
FIVE TELECOMS INVESTMENTS LIMITED
  • THIBAULT ANTOINE JARLEGANT
FIVE TELECOMS MANAGEMENT LIMITED
  • THIBAULT ANTOINE JARLEGANT
NAVIGATOR TERMINALS LIMITED
  • MR RODERICK JOHN GADSBY
NAVIGATOR TERMINALS MIDCO LIMITED
  • MR RODERICK JOHN GADSBY
  • MR RODERICK JOHN GADSBY
  • MR RODERICK JOHN GADSBY
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
  • MR RODERICK JOHN GADSBY
NORTHLEAF STRATEGIC CAPITAL (UK) LTD.
  • MR RODERICK JOHN GADSBY
QCL BIDCO LIMITED
  • MR RODERICK JOHN GADSBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NCP GHENT HOLDING (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of NCP GHENT HOLDING (UK) LIMITED at local scale
Map of NCP GHENT HOLDING (UK) LIMITED at local scale
Map of NCP GHENT HOLDING (UK) LIMITED at district scale
Map of NCP GHENT HOLDING (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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