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Summary

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Officers24

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

NCM MANAGEMENT (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Oct 1989 (35 years ago)

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Summary

NameNCM MANAGEMENT (UK) LIMITED
Historical names
  • BPEP MANAGEMENT (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02434486
Incorporation Date20 Oct 1989 (35 years ago) / 102 companies with the same date
Legal formPrivate limited company

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

Morton, John George

Director


Appointed on16 Feb 1998

Resigned on24 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gill, Roger Stephen Colin, Dr

Director


Appointed on16 Feb 1998

Resigned on29 May 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Huntly, Gordon Stephen Kirby

Secretary


Resigned on31 Oct 1996

individual

IndividualUnited Kingdom

Bliss, Simon Mark

Secretary


Appointed on21 Dec 2005

Resigned on16 Feb 2006

Country of residenceUnited Kingdom

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Events

Old value

11 Jan 2006

Name changeBPEP MANAGEMENT (UK) LIMITED

Documents

DateNameTypeDocument
01 Jul 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 date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is NCM MANAGEMENT (UK) LIMITED's headquarters?

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

What is NCM MANAGEMENT (UK) LIMITED's industry?

NCM MANAGEMENT (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NCM MANAGEMENT (UK) LIMITED started?

NCM MANAGEMENT (UK) LIMITED was started in 1989

Sources: Companies House