NEWMARK GE SERVICES LLP
Overview
| Company Name | NEWMARK GE SERVICES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC445906 |
| 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 |
Where is NEWMARK GE SERVICES LLP located?
| Registered Office Address | One Fitzroy 6 Mortimer Street W1T 3JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWMARK GE SERVICES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWMARK GE SERVICES LLP?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for NEWMARK GE SERVICES LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Julia Valerie Chowings as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Jason Niarchos Nearchou as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | LLCS01 | ||||||
Appointment of John Stefan Howells as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Jeremy Nicholas Cawte Randall as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Registered office address changed from Gerald Eve Llp One Fitzroy 6 Mortimer Street London W1T 3JJ United Kingdom to One Fitzroy 6 Mortimer Street London W1T 3JJ on Feb 13, 2025 | 1 pages | LLAD01 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU to Gerald Eve Llp One Fitzroy 6 Mortimer Street London W1T 3JJ on Jan 30, 2025 | 1 pages | LLAD01 | ||||||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||
Second filing for the appointment of Charles Alastair Spicer as a member | 5 pages | RP04LLAP01 | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Mr Charles Alastair Spicer as a member on Feb 29, 2024 | 3 pages | LLAP01 | ||||||
| ||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||||||
Appointment of Mr Simon Wayne Atherton as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Michael Patrick Mcchesney as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr John William Seymour Rodgers as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr David Mark Lethbridge as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Henry Thomas Spawton as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr James Charles Wickham as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Martin James Clarkson as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Angus Robert Minford as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Callum Scott Robertson as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Nicholas Philip Ogden as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr James Richard Brierley as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Leo Richard Zielinski as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Appointment of Mr Fergus Mansell Jagger as a member on Mar 10, 2023 | 2 pages | LLAP01 | ||||||
Who are the officers of NEWMARK GE SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NGE HOLDINGS GP LIMITED | LLP Designated Member | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 305774170001 | ||||||||||
| NGE HOLDINGS LP LIMITED | LLP Designated Member | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 305774180001 | ||||||||||
| ANNING, Daniel James | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 142768860003 | ||||||||||
| ATHERTON, Simon Wayne | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 285500380001 | ||||||||||
| BRIERLEY, James Richard | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 275074280001 | ||||||||||
| BRINDLEY, Nicholas James | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309862310001 | ||||||||||
| CAMPBELL, Catriona Mary | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309863490001 | ||||||||||
| CHOWINGS, Julia Valerie | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy United Kingdom | United Kingdom | 333158640001 | ||||||||||
| CLARKSON, Martin James | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | Scotland | 139908050001 | ||||||||||
| DAVIES, Lloyd | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 150670090001 | ||||||||||
| DYE, Simon John | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 142768810002 | ||||||||||
| GILLINGTON, John Alexander Fraser | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 208370490001 | ||||||||||
| GREEN, Simon Jonathan | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 229385190001 | ||||||||||
| HAMPTON, David Alan | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 159485760002 | ||||||||||
| HENDERSON, Neil Thomas | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 188251600002 | ||||||||||
| HOWELLS, John Stefan | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy United Kingdom | United Kingdom | 333075760001 | ||||||||||
| JAGGER, Fergus Mansell | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 245166000001 | ||||||||||
| KIRKPATRICK, William John Christie | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 245166230002 | ||||||||||
| LETHBRIDGE, David Mark | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309886680001 | ||||||||||
| LINES, Richard John | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309863230001 | ||||||||||
| MCCHESNEY, Michael Patrick | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309887790001 | ||||||||||
| MINFORD, Angus Robert | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309863940001 | ||||||||||
| MOIR, Richard Alexander Morham | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309860360001 | ||||||||||
| NEARCHOU, Jason Niarchos | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy United Kingdom | United Kingdom | 333110400001 | ||||||||||
| NICE, Richard David | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 150670200001 | ||||||||||
| NORMAN, Keith Alan | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 142613390001 | ||||||||||
| OGDEN, Nicholas Philip | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 285499000001 | ||||||||||
| OLIVER, Graham Antony | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 229384950002 | ||||||||||
| PRICHARD, Simon Rhys Layton | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 286634660001 | ||||||||||
| RANDALL, Jeremy Nicholas Cawte | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy United Kingdom | United Kingdom | 333073460001 | ||||||||||
| REES, Simon David Hugh | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | United Kingdom | 142573790001 | ||||||||||
| RIORDAN, Michael Patrick | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 142613380003 | ||||||||||
| ROBERTSON, Callum Scott | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 285499710001 | ||||||||||
| RODGERS, John William Seymour | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309887670001 | ||||||||||
| SPAWTON, Henry Thomas | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 306445530001 |
Who are the persons with significant control of NEWMARK GE SERVICES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Howard William Lutnick | Feb 20, 2023 | Park Avenue 4th Floor NY 10022 New York City 449 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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