NGM 1 UK LTD

201 HAVERSTOCK HILL, SECOND FLOOR FKGB, LONDON  NW3 4QG
  • Active
  • Private Limited Company
  • Company No. 13096250
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NGM 1 UK LTD was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in LONDON. NGM 1 UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 23 days.

Name NGM 1 UK LTD
Company number 13096250
Company type Private Limited Company
Incorporation date 22 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 201 HAVERSTOCK HILL
SECOND FLOOR FKGB
LONDON
NW3 4QG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Oded Horesh Nationality: Israeli Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
Ngm Poland Sp. Zo.O. Gen. Kiwerskiego 9, 31341 Dates: Tuesday, January 12, 2021 - Tuesday, October 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ngm Capital Ltd Sandringham Gardens, N12 0NY Dates: Tuesday, December 22, 2020 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NGM 1 UK LTD.

Previous Names

Name Change Date
NGM 1 UK LTD 22 Dec 2020