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Companies House/London/Company profile

NGRE LOGISTICS LTD

Active
13107904·incorporated 2020-12-31

NGRE LOGISTICS LTD is an active UK private limited company, incorporated on 31 December 2020 at Companies House (number 13107904; OpenRegistry canonical ID GB-13107904-ngre-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-31
Registered Address
94 ONSLOW GARDENS, LONDON, SW7 3BS, ENGLAND
SIC
68209 — Other letting and operating of own or leased 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NGRE LOGISTICS LTD has 1 person with significant control on file:

  • Noon Giraffe Real Estate Limited (United Kingdom reg. 11734195). Notified 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Chris Mark Fagan born 1962 resident in England, British national. Notified 2020-12-31. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NGRE LOGISTICS LTD has previously traded as:

  • NGRE BOURNEMOUTH LTD (until 2021-03-17)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: