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Companies House/London/Company profile

NGM 1 UK LTD

Active
13096250·incorporated 2020-12-22

NGM 1 UK LTD is an active UK private limited company, incorporated on 22 December 2020 at Companies House (number 13096250; OpenRegistry canonical ID GB-13096250-ngm-1-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-22
Registered Address
201 HAVERSTOCK HILL, SECOND FLOOR FKGB, LONDON, NW3 4QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

NGM 1 UK LTD has 1 person with significant control on file:

  • Mr. Oded Horesh born 1976 resident in Israel, Israeli national. Notified 2022-02-23.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ngm Poland Sp. Zo.O. (Poland reg. 7010664633). Notified 2021-01-12. Ceased 2022-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ngm Capital Ltd (United Kingdom reg. 13081988). Notified 2020-12-22. Ceased 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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