NGEN CAPITAL LTD

Overview

Company Name	NGEN CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08726618
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2013

Summary

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

What is the purpose of NGEN CAPITAL LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NGEN CAPITAL LTD located?

Registered Office Address	12 High Street Maybank ST5 0JB Newcastle-Under-Lyme Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NGEN CAPITAL LTD?

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

What is the status of the latest confirmation statement for NGEN CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for NGEN CAPITAL LTD?

Filings
Date	Description	Document	Type
Dec 29, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Registered office address changed from 50 South Molton Street London W1K 5SB England to 12 High Street Maybank Newcastle-Under-Lyme Staffordshire ST5 0JB on Jan 31, 2025	1 pages	AD01

Dec 31, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jun 28, 2022	Termination of appointment of Rebecca Rose Anna Rudge as a director on Mar 25, 2022	1 pages	TM01

Jun 28, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Registered office address changed from 50 South Molton Street London W1K 5LH England to 50 South Molton Street London W1K 5SB on Feb 09, 2022	1 pages	AD01

Feb 01, 2022	Registered office address changed from 53 Davies Street London W1K 5JH England to 50 South Molton Street London W1K 5LH on Feb 01, 2022	1 pages	AD01

Jul 29, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Director's details changed for Miss Rebecca Rose Anna Rudge on Mar 18, 2021	2 pages	CH01

Mar 19, 2021	Director's details changed for Dr William Wai Leung Mok on Mar 18, 2021	2 pages	CH01

Mar 19, 2021	Director's details changed for Mr Indranil Chakraborty on Mar 18, 2021	2 pages	CH01

Mar 19, 2021	Change of details for Mr Indranil Chakraborty as a person with significant control on Mar 18, 2021	2 pages	PSC04

Oct 14, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 53 Davies Street London W1K 5JH on Feb 07, 2020	1 pages	AD01

Oct 06, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jul 26, 2019	Registered office address changed from 53 Davies Street London W1K 5JH England to Lansdowne House 57 Berkeley Square London W1J 6ER on Jul 26, 2019	1 pages	AD01

Jul 10, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

View All Filings

Who are the officers of NGEN CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAKRABORTY, Indranil High Street Maybank ST5 0JB Newcastle-Under-Lyme 12 Staffordshire England	Oct 10, 2013		Director	High Street Maybank ST5 0JB Newcastle-Under-Lyme 12 Staffordshire England	England	British	1969-1	180415350003
MOK, William Wai Leung, Dr High Street Maybank ST5 0JB Newcastle-Under-Lyme 12 Staffordshire England	Nov 04, 2016		Director	High Street Maybank ST5 0JB Newcastle-Under-Lyme 12 Staffordshire England	England	British	1966-10	186950290001
DE BRUIJN, Edwin Franciscus Martinus W1K 5JH London 53 Davies Street England	Oct 30, 2015	Nov 04, 2016	Director	W1K 5JH London 53 Davies Street England	Switzerland	Dutch	1969-1	202996890001
RUDGE, Rebecca Rose Anna South Molton Street W1K 5SB London 50 England	Feb 01, 2018	Mar 25, 2022	Director	South Molton Street W1K 5SB London 50 England	England	British	1974-6	246160910002
WEYNS, Guy Joseph Mathilde 9830 Sint-Martens-Latem Latemstraat 155 Belgium	Oct 10, 2013	Oct 30, 2015	Director	9830 Sint-Martens-Latem Latemstraat 155 Belgium	Belgium	Belgian	1961-7	182744960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NGEN CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Indranil Chakraborty High Street Maybank ST5 0JB Newcastle-Under-Lyme 12 Staffordshire England	Jun 24, 2016	High Street Maybank ST5 0JB Newcastle-Under-Lyme 12 Staffordshire England	No
	Nationality: British Country of Residence: England
	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.
license: CC0