Nfg Capital Limited
07714873
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 04/04/2018
INTERNATIONAL RISK MANAGER
BRITISH · ENGLAND
Also on 3 other boards
secretary · Since 15/07/2021
Mr Neil Douglas Smith
director · Since 30/09/2026
BRITISH · ENGLAND
secretary · Since 15/07/2021
Former
director · Resigned 01/09/2017
director · Resigned 01/09/2017
secretary · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 25/08/2020
director · Resigned 14/01/2021
director · Resigned 14/01/2021
director · Resigned 14/01/2021
director · Resigned 01/03/2021
director · Resigned 01/10/2026
director · Resigned 01/10/2026
Persons with Significant Control
Nfg Europe Limited
Reg: 12988469 · Uk · Limited Company
Notified 01/01/2021
Former PSCs
Mr Brian John Clarke
Ceased 30/04/2018
Anametrics Holdings Limited
Ceased 16/10/2018
Mr Alexander James Woolgar
Ceased 31/12/2019
Newpoint Financial Corp
Ceased 01/01/2021
Charges1 outstanding
UNION BANCAIRE PRIVEE (EUROPE) S.A.
BMCE BANK INTERNATIONAL PLC
BMCE BANK INTERNATIONAL PLC, 26 UPPER BROOK STREET, MAYFAIR, LONDON, UNITED KINGDOM W1K 7QE
Change History
Active
Private Limited Company
17 BEVIS MARKS
LONDON
EC3A 7LN
Filing History97 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
change person secretary company with change date
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
certificate change of name company
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
change registered office address company with date old address new address
certificate change of name company
certificate change of name company
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
appoint person secretary company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
confirmation statement with updates
memorandum articles
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change account reference date company previous shortened
termination director company with name termination date
cessation of a person with significant control
change account reference date company previous extended
notification of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
capital allotment shares
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
change account reference date company current extended
capital allotment shares
change person secretary company with change date
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
change registered office address company with date old address new address
resolution
change sail address company with new address
accounts with accounts type micro entity
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change account reference date company current extended
resolution
accounts with accounts type micro entity
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
incorporation company