NDEGE INTERNATIONAL LIMITED
90 PARK LANE, LONDON W1K 7TN- Active
- Private Limited Company
- Company No. 15162081
- Last Updated: 01 Mar 2024
Company Profile
NDEGE INTERNATIONAL LIMITED was incorporated on Monday, September 25, 2023 as a Private Limited Company with registered address in LONDON. NDEGE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 1 year 1 month and 20 days.
| Name | NDEGE INTERNATIONAL LIMITED |
|---|---|
| Company number | 15162081 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 PARK LANE LONDON W1K 7TN |
|---|---|
| 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. Prince Ryan Minambo Nationality: Congolese (Drc),Kenyan |
Dates: Thursday, February 22, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cyprus Airways Public Ltd 2nd & 3rd Floor, 7101 Aradippou Larnaca |
Dates: Tuesday, February 13, 2024 - present
significant influence or control as trust
|
| Divinus Divitiae Llp Via Dell'Umilta 30, 00187 |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
|
| Dubai Royal Air Wing Dubai International Airport, Rashidiya |
Dates: Thursday, January 18, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mysafe Dubai Dubai Airport Freezone |
Dates: Friday, December 22, 2023 - present
significant influence or control as trust
|
| The Ndege Group Tower Avenue, Jomo Kenyatta International Airport |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coutts & Company 440 Strand, WC2R 0QS |
Dates: Friday, December 22, 2023 - present
significant influence or control as trust
|
| Generation Investment Management Llp Air Street, W1B 5AN |
Dates: Friday, December 22, 2023 - Thursday, January 18, 2024
significant influence or control as trust
|
| Qatar Airways Group Q.C.S.C. Airport Road |
Dates: Friday, December 22, 2023 - Thursday, January 18, 2024
significant influence or control as trust
|
| The Dubai Investment Fund Boulevard Plaza, Sheikh Mohammed Bin Rashid Blvd, Downtown |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Okiki Amayo Jr. Nationality: Kenyan |
Dates: Monday, September 25, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 25 June 2025, (221 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NDEGE INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NDEGE INTERNATIONAL LIMITED | 25 Sep 2023 |