TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

NGC UK Limited

Adresse
2nd Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03158819 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northrop Grumman Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814152 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Chaffey, Nicholas John 26-27 Oxendon Street, London Status: Active Notified: 26/10/2018 Date of Birth: 03/1969 Occupation: Chief Executive, Uk & Europe Role: Director Country of Residence: England Nationality: British
    King, Tiffany Mcconnell 26-27 Oxendon Street, London Status: Active Notified: 01/05/2022 Role: Secretary
    Lepore, Roxanne Irene London, England Status: Active Notified: 08/03/2024 Role: Secretary
    Spiegel, Steven David 26-27 Oxendon Street, London, England Status: Active Notified: 16/12/2011 Date of Birth: 12/1964 Occupation: Assistant Treasurer Role: Director Country of Residence: United States Nationality: American
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Active Notified: 29/09/2014 Date of Birth: 01/1967 Occupation: Deputy European Legal Director Role: Director Country of Residence: England Nationality: British
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Active Notified: 29/09/2014 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Northrop Grumman UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05989428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Park AIR Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 01951792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Park AIR Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 01951792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors