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NGE HOLDINGS LP LIMITED

NGE HOLDINGS LP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNGE HOLDINGS LP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14516283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NGE HOLDINGS LP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NGE HOLDINGS LP LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NGE HOLDINGS LP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NGE HOLDINGS LP LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for NGE HOLDINGS LP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 15, 2026

    		1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Jan 15, 2026

    		2 pagesAP04

    Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 19, 2026

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Change of details for Newmark Group, Inc. as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Barry Martin Gosin on Dec 19, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Change of details for Newmark Partners, L.P. as a person with significant control on Nov 30, 2022

    		2 pagesPSC05

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 30, 2022

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a director on Nov 30, 2022

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2022

    Statement of capital on Nov 30, 2022

    • Capital: USD 10,000
    		SH01
    View All Filings

    Who are the officers of NGE HOLDINGS LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    GOSIN, Barry Martin
    Park Avenue
    10017 New York
    125
    United States
    		Director
    Park Avenue
    10017 New York
    125
    United States
    		United StatesAmerican265588930002
    RISPOLI, Michael Jason
    Park Avenue
    10017 New York
    125
    United States
    		Director
    Park Avenue
    10017 New York
    125
    United States
    		United StatesAmerican302817090001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NGE HOLDINGS LP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newmark Group, Inc.
    Park Avenue
    10017 New York
    125
    United States
    		Nov 30, 2022
    Park Avenue
    10017 New York
    125
    United States
    		No
    Legal FormDelaware Corporation
    Country RegisteredUnited States
    Legal AuthorityThe Delaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration Number6220800
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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