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Ncam Ventures Limited LONDON


Ncam Ventures Limited is a private limited company registered at 8/9 Carlisle Street, London W1D 3BP. Incorporated on 2017-12-14, this 6-year-old company is run by 2 directors.
Director Tarndeep B., appointed on 24 April 2023. Director Hee B., appointed on 24 April 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-13 and the date for the following filing is 2023-12-27. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ncam Ventures Limited Address / Contact

Office Address 8/9 Carlisle Street
Town London
Post code W1D 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11112520
Date of Incorporation Thu, 14th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Tarndeep B.

Position: Director

Appointed: 24 April 2023

Hee B.

Position: Director

Appointed: 24 April 2023

Charles R.

Position: Director

Appointed: 02 March 2018

Resigned: 21 August 2020

Nicholas H.

Position: Director

Appointed: 02 March 2018

Resigned: 24 April 2023

Craig D.

Position: Director

Appointed: 14 December 2017

Resigned: 18 March 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Yfm Equity Partners Ii (Gp) Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Craig D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yfm Equity Partners Growth i Lp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Yfm Equity Partners Ii (Gp) Limited

5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of England And Wales
Registration number 09252084
Notified on 2 March 2018
Ceased on 24 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Craig D.

Notified on 14 December 2017
Ceased on 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yfm Equity Partners Growth I Lp

14 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

Legal authority Uk
Legal form Limited Liability Partnership
Country registered Uk
Place registered England & Wales
Registration number Lp016276
Notified on 2 March 2018
Ceased on 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors99 91999 91984 92169 923
Other Debtors99 91999 91984 92169 923
Other
Average Number Employees During Period2221
Investments Fixed Assets1 320 4241 320 4241 320 4241 320 424
Net Current Assets Liabilities99 91999 91984 92169 923
Other Investments Other Than Loans1 320 4241 320 4241 320 4241 320 424
Total Assets Less Current Liabilities1 420 3431 420 3431 405 3451 390 347

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/13
filed on: 2nd, February 2024
Free Download (8 pages)

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