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British American Tobacco (Ngp) Limited

08694485

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Globe House, 4 Temple Place, London, WC2R 2PG
Incorporated 17/09/2013

Previously known as

Nicovations Limited · until 16/08/2017
British American Tobacco (Ngp) Limited · until 03/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

James Murphy

director · Since 01/03/2023

SCIENTIST

IRISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Anthony Copty

director · Since 01/04/2023

DIRECTOR

LEBANESE · UNITED KINGDOM · Age 51

Also on 2 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

James Murphy

director · Since 01/03/2023

Irish · United Kingdom · Age 50

Anthony Copty

director · Since 01/04/2023

Lebanese · United Kingdom · Age 51

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Desmond John Naughton

director · Resigned 28/02/2015

Sallie Ellis

secretary · Resigned 11/09/2015

Kingsley Wheaton

director · Resigned 31/12/2017

Sophie Louise Edmonds Kerr

secretary · Resigned 25/07/2018

Kingsley Wheaton

director · Resigned 25/07/2018

Nicandro Durante

director · Resigned 01/04/2019

John Benedict Stevens

director · Resigned 05/08/2019

Noelle Colfer

director · Resigned 31/03/2020

Jessica Haynes

secretary · Resigned 03/04/2020

Vladimir Shilov

director · Resigned 31/08/2021

Gregory Aris

director · Resigned 07/09/2022

David O'Reilly

director · Resigned 28/02/2023

Simon Dudley Keith Shaw Ashton

director · Resigned 31/03/2023

Shital Mehta

secretary · Resigned 03/09/2024

Persons with Significant Control

British American Tobacco (1998) Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, Temple Place, London, WC2R 2PG

Reg: 03422701 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Globe House
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON