Nfg Europe Limited

12988469

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 BEVIS MARKS, LONDON, EC3A 7LN

Incorporated 02/11/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Keith David Beekmeyer

director · Since 02/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Andrew Malcolm Bye

director · Since 02/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Charlotte Jayne Loucaides

secretary · Since 15/07/2021

Mr Julian Gerard Jammine

director · Since 03/05/2024

CFO

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Suisse Capital Limited

Significant control

60, Wensleydale Road, Hampton, TW12 2LX

Reg: 09600070 · Companies House · Private Limited Company

Notified 15/08/2024

Former PSCs

Newpoint Financial Corporation

Ceased 31/12/2021

Nfg Sarl

Ceased 24/02/2023

Suisse Capital Limited

Ceased 05/09/2023

Nfg Sa

Ceased 15/08/2024