NCM GP (SOUTH) LIMITED

Overview

Company Name	NCM GP (SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03858677
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NCM GP (SOUTH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NCM GP (SOUTH) LIMITED located?

Registered Office Address	Octagon Point 5 Cheapside EC2V 6AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NCM GP (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED	Dec 03, 1999	Dec 03, 1999
BARING ENGLISH GROWTH FUND GP LIMITED	Nov 08, 1999	Nov 08, 1999
BURGINHALL 1131 LIMITED	Oct 13, 1999	Oct 13, 1999

What are the latest accounts for NCM GP (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NCM GP (SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for NCM GP (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Termination of appointment of John George Morton as a director on Mar 24, 2022	1 pages	TM01

Apr 22, 2022	Appointment of Mrs Neelam Amin as a director on Mar 24, 2022	2 pages	AP01

Jan 13, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Nov 03, 2017	Director's details changed for John George Morton on Apr 01, 2003	3 pages	CH01

Oct 18, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Change of details for Nova Capital Group Limited as a person with significant control on Apr 21, 2017	2 pages	PSC05

Apr 21, 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on Apr 21, 2017	1 pages	AD01

Feb 20, 2017	Total exemption full accounts made up to Jun 30, 2016	5 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 05, 2016 with updates	6 pages	CS01

Jun 21, 2016	Director's details changed for David Simon Williamson on Jun 16, 2016	2 pages	CH01

May 24, 2016	Director's details changed for David Simon Williamson on May 20, 2016	2 pages	CH01

View All Filings

Who are the officers of NCM GP (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Feb 16, 2006		Secretary	4 Felstead Gardens Ferry Street E14 3BS London					43844040001
AMIN, Neelam 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Mar 24, 2022		Director	5 Cheapside EC2V 6AA London Octagon Point United Kingdom	United Kingdom	British	1974-2	Accountant (Cfo)	262952350001
WILLIAMSON, David Simon Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	Dec 21, 2005		Director	Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	United Kingdom	British	1957-10	Managing Partner	6380460005
BLISS, Simon Mark 216 Stoneleigh Avenue KT4 8YB Worcester Park Surrey	Dec 21, 2005	Feb 16, 2006	Secretary	216 Stoneleigh Avenue KT4 8YB Worcester Park Surrey		British			92224480001
HUCKFIELD, David Stuart Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury	Dec 20, 1999	Dec 21, 2005	Secretary	Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury		British			7512370002
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Oct 13, 1999	Dec 20, 1999	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London					900002550001
AUSTEN, Patrick George Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor	Dec 21, 2005	Nov 04, 2013	Director	Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor	United Kingdom	British	1943-9	Operating Partner	55015730002
BROTCHIE, Christopher Kelso Bedford Laurel House Queens Road TW10 6JJ Richmond Surrey	Dec 20, 1999	Jan 15, 2004	Director	Laurel House Queens Road TW10 6JJ Richmond Surrey	United Kingdom	British	1946-2	Investment Banking	68502690004
DUFFY, John Lawrence 53 Cottenham Park Road SW20 0SB London	Dec 20, 1999	May 10, 2001	Director	53 Cottenham Park Road SW20 0SB London		British	1957-3	Chief Finance Officer	58497790002
HAWKESWORTH, Mark Ledlie Floor 11 Strand WC2N 5HR London 3rd England	Jan 15, 2004	Jan 31, 2010	Director	Floor 11 Strand WC2N 5HR London 3rd England	England	British	1950-8	Venture Capitalist	13797240003
HUCKFIELD, David Stuart Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury	Dec 21, 2005	Jun 08, 2009	Director	Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury	England	British	1947-9	Investment Banker/Director	7512370002
MORTON, John George 5 Cheapside EC2V 6AA London Octagon Point United Kingdom	May 10, 2001	Mar 24, 2022	Director	5 Cheapside EC2V 6AA London Octagon Point United Kingdom	England	British	1956-3	Accountant	45914390002
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Oct 13, 1999	Dec 20, 1999	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London					900023830001
DWS MANAGERS LIMITED Five Chancery Lane Clifford's Inn EC4A 1BU London	Oct 13, 1999	Dec 20, 1999	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London					106414060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NCM GP (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nova Capital Group Limited

Apr 06, 2016

5 Cheapside

EC2V 6AA London

Octagon Point

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4455321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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