OpenRegistry
Companies House/London/Company profile

NGJG HOLDINGS LTD

Active
12039701·incorporated 2019-06-07

NGJG HOLDINGS LTD is an active UK private limited company, incorporated on 7 June 2019 at Companies House (number 12039701; OpenRegistry canonical ID GB-12039701-ngjg-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-07
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

Search directors of NGJG HOLDINGS LTD

Shareholders

Look up shareholders of NGJG HOLDINGS LTD

Financials

Check financials of NGJG HOLDINGS LTD

Filings

Check filing history of NGJG HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

NGJG HOLDINGS LTD has 1 person with significant control on file:

  • Meraki Capital Limited (England reg. 14971371). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Jayne Gordon born 1967 resident in England, British national. Notified 2021-09-15. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Lucien Gordon born 1975 resident in United Kingdom, British national. Notified 2019-06-07. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jayne Gordon born 1967 resident in United Kingdom, British national. Notified 2019-06-07. Ceased 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12039701.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.