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Nge Holdings GP Limited

Nge Holdings GP Limited is an active company incorporated on 1 September 2021 with the registered office located in London, Greater London. Nge Holdings GP Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13596821
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 20 Oct 2021 (3 years ago)
Previous address was C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Dec 1971
Director • Ceo • American • Lives in United States • Born in Oct 1950
Newmark Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Newmark HDH Limited
Corporation Service Company (UK) Limited and Mr Barry Martin Gosin are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Newmark HDH Holdings Limited
Corporation Service Company (UK) Limited and Mr Barry Martin Gosin are mutual people.
Active
Nge Holdings LP Limited
Mr Barry Martin Gosin and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£991K
Increased by £991K (+99099900%)
Total Liabilities
-£1.03M
Increased by £1.03M (%)
Net Assets
-£42K
Decreased by £42K (-4200100%)
Debt Ratio (%)
104%
Increased by 104.24% (%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Barry Martin Gosin Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Registered Address Changed
3 Years Ago on 20 Oct 2021
Corporation Service Company (Uk) Limited Appointed
3 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 14 Feb 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 24 May 2024
Director's details changed for Mr Barry Martin Gosin on 19 December 2022
Submitted on 30 Jan 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr barry martin gosin
Submitted on 9 Nov 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Certificate of change of name
Submitted on 29 Nov 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 15 Sep 2022
Repayment History
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