NFG EUROPE LIMITED
Overview
| Company Name | NFG EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12988469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NFG EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NFG EUROPE LIMITED located?
| Registered Office Address | 17 Bevis Marks 6th Floor EC3A 7LN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFG EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWPOINT FINANCIAL (EUROPE) LTD | Nov 02, 2020 | Nov 02, 2020 |
What are the latest accounts for NFG EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 NFG EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for NFG EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Miss Charlotte Jayne Green on Aug 15, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed newpoint financial (europe) LTD\certificate issued on 03/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Marks 6th Floor London EC3A 7LN on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Change of details for Suisse Capital Limited - Nfg Sa as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Suisse Capital Limited - Nfg Sa as a person with significant control on Aug 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Nfg Sa as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Nfg Sarl as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Julian Gerard Jammine as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom to 17 Bevis Marks 8th Floor London EC3A 7LN on Dec 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nfg Sarl as a person with significant control on Sep 05, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Suisse Capital Limited as a person with significant control on Sep 05, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Change of details for Suisse Capital Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Suisse Capital Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Suisse Capital Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Nfg Sarl as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Secretary's details changed for Miss Charlotte Jayne Green on Nov 07, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Malcolm Bye on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2021 | 16 pages | AAMD | ||||||||||
Who are the officers of NFG EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUCAIDES, Charlotte Jayne | Secretary | Bevis Marks 6th Floor EC3A 7LN London 17 England | 285428760002 | |||||||
| BEEKMEYER, Keith David | Director | High Road CM16 4DJ Epping Yew Tree Cottage United Kingdom | England | British | 39749710002 | |||||
| BYE, Andrew Malcolm | Director | 17 Bevis Marks EC3A 7LN London 8th Floor England | England | British | 203489620004 | |||||
| JAMMINE, Julian Gerard | Director | Bevis Marks 6th Floor EC3A 7LN London 17 England | England | British | 134233650004 | |||||
| CLARKE, Brian John | Director | Almington TF9 2PL Market Drayton The Old Parlour United Kingdom | England | British | 81604570002 |
Who are the persons with significant control of NFG EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suisse Capital Limited | Aug 15, 2024 | Wensleydale Road TW12 2LX Hampton 60 Middlesex United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Nfg Sa | Sep 05, 2023 | 4 Geneva 1201, Rue Du Mont-Blanc Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Suisse Capital Limited | Feb 24, 2023 | Wensleydale Road TW12 2LX Hampton 60 England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Nfg Sarl | Dec 31, 2021 | Rue Du Mont-Blanc 4 Geneve, 1201 Awap Offices Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Newpoint Financial Corporation | Nov 02, 2020 | North Gould Street Sheridan 30 United States | Yes | ||||||||||||
| |||||||||||||||
Natures of 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