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Officers15

Events3

Documents101

Additional data

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Last updated: Jun 01, 2024

NCM GP (SOUTH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1999 (25 years ago)

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Summary

NameNCM GP (SOUTH) LIMITED
Historical names
  • BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03858677
Incorporation Date13 Oct 1999 (25 years ago) / 224 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, OCTAGON POINT, 5 CHEAPSIDE, EC2V 6AA

Officers

individual

IndividualUnited Kingdom

Nova Capital Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duffy, John Lawrence

Director


Appointed on20 Dec 1999

Resigned on10 May 2001

individual

IndividualUnited Kingdom

Hawkesworth, Mark Ledlie

Director


Appointed on15 Jan 2004

Resigned on31 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Dws Directors Limited

nominee-director


Appointed on13 Oct 1999

Resigned on20 Dec 1999

individual

IndividualUnited Kingdom

Dws Managers Limited

corporate-director


Appointed on13 Oct 1999

Resigned on20 Dec 1999

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Events

Old value

11 Jan 2006

Name changeBARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED

03 Dec 1999

Name changeBARING ENGLISH GROWTH FUND GP LIMITED

08 Nov 1999

Name changeBURGINHALL 1131 LIMITED

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Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with no updatesCS01View
22 Apr 2022Termination director company with name termination dateTM01View
22 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is NCM GP (SOUTH) LIMITED's headquarters?

NCM GP (SOUTH) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, OCTAGON POINT, 5 CHEAPSIDE, EC2V 6AA

What is NCM GP (SOUTH) LIMITED's industry?

NCM GP (SOUTH) LIMITED is in the industry of Other business support service activities n.e.c.

What year was NCM GP (SOUTH) LIMITED started?

NCM GP (SOUTH) LIMITED was started in 1999

Sources: Companies House