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Ntg Holdings Limited

13026875

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Bunhill Row, London, EC1Y 8YZ
Incorporated 17/11/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Forbes Kerr Stuart

director · Since 17/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr Andrew Mark Alexander Leek

director · Since 17/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Charles Christopher Sampy

director · Since 18/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Christopher Paul Southwood

director · Since 11/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Forbes Kerr Stuart

director · Since 17/11/2020

British · England · Age 49

Andrew Mark Alexander Leek

director · Since 17/11/2020

British · England · Age 51

Charles Christopher Sampy

director · Since 18/12/2020

British · United Kingdom · Age 61

Christopher Paul Southwood

director · Since 11/04/2022

British · England · Age 48

Former

Rizwan Khan

director · Resigned 12/01/2022

Michael James Hutchinson

director · Resigned 06/09/2024

Douglas Dawson

director · Resigned 28/04/2026

Persons with Significant Control

Ignite (Ntg) Limited

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

3, Bunhill Row, London, EC1Y 8YZ

Reg: 13023993 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/11/2020

Charges4 outstanding

Charge
outstanding

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 01/07/2022Registered 04/07/2022
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 18/12/2020Registered 21/12/2020

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line13 Bunhill Row
2026-08-20

3 BUNHILL ROW

post townLondon
2026-08-20

LONDON

officer appointedLEEK, Andrew Mark Alexander
2026-08-20
officer appointedSAMPY, Charles Christopher
2026-08-20
officer appointedSOUTHWOOD, Christopher Paul
2026-08-20
officer appointedSTUART, Forbes Kerr
2026-08-20