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Ntg Europe (UK) Limited LONDON

Founded in 2014, Ntg Europe (UK), classified under reg no. 09031686 is an active company. Currently registered at 3 Cadogan Gate SW1X 0AP, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 4th Feb 2015 Ntg Europe (UK) Limited is no longer carrying the name North Sails Europe (UK).

The firm has 2 directors, namely Nicholas C., Richard L.. Of them, Nicholas C., Richard L. have been with the company the longest, being appointed on 24 December 2020. As of 6 May 2024, there were 2 ex directors - Alexander C., Trevor J. and others listed below. There were no ex secretaries.

Ntg Europe (UK) Limited Address / Contact

Office Address 3 Cadogan Gate
Town London
Post code SW1X 0AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09031686
Date of Incorporation Fri, 9th May 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Nicholas C.

Position: Director

Appointed: 24 December 2020

Richard L.

Position: Director

Appointed: 24 December 2020

Alexander C.

Position: Director

Appointed: 09 May 2014

Resigned: 24 December 2020

Trevor J.

Position: Director

Appointed: 09 May 2014

Resigned: 24 December 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is North Sails Europe B.v. from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a private 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.

North Sails Europe B.V.

Atrium Building 8th Floor, Strawinskylaan 3127, Amsterdam, 1077 Zx, Netherlands

Legal authority Dutch Civil Code
Legal form Private Company
Country registered Netherlands
Place registered Netherlands
Registration number 60613270
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

North Sails Europe (UK) February 4, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Registration of charge 090316860013, created on Fri, 23rd Feb 2024
filed on: 27th, February 2024 		Free Download (90 pages)

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