NG

NCM GP (SOUTH) LIMITED

Active

Company number 03858677

London, United Kingdom · Incorporated 13 October 1999

Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 1131 LIMITED · 13 October 1999 – 8 November 1999

BARING ENGLISH GROWTH FUND GP LIMITED · 8 November 1999 – 3 December 1999

BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED · 3 December 1999 – 11 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nova Capital Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2016 View
Auditors Resignation Company
Auditors
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Memorandum Articles
Incorporation
10 September 2014 View
Resolution
Resolution
10 September 2014 View
Accounts With Made Up Date
Accounts
7 April 2014 View
Termination Director Company With Name
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Accounts With Made Up Date
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Accounts With Made Up Date
Accounts
19 January 2012 View
Legacy
Mortgage
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Made Up Date
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Made Up Date
Accounts
1 April 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Legacy
Officers
11 June 2009 View
Resolution
Resolution
20 May 2009 View
Accounts With Made Up Date
Accounts
17 February 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Made Up Date
Accounts
7 November 2007 View
Auditors Resignation Company
Auditors
23 July 2007 View
Legacy
Address
26 January 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Made Up Date
Accounts
21 November 2006 View
Auditors Resignation Company
Auditors
28 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Address
31 August 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Address
17 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Certificate Change Of Name Company
Change Of Name
11 January 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Address
7 October 2005 View
Accounts With Made Up Date
Accounts
23 May 2005 View
Legacy
Auditors
4 January 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Made Up Date
Accounts
19 May 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
4 October 2003 View
Accounts With Made Up Date
Accounts
27 April 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Made Up Date
Accounts
5 April 2002 View
Accounts With Made Up Date
Accounts
6 December 2001 View
Legacy
Accounts
6 December 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
22 February 2000 View
Memorandum Articles
Incorporation
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
3 December 1999 View
Memorandum Articles
Incorporation
10 November 1999 View
Certificate Change Of Name Company
Change Of Name
8 November 1999 View
Incorporation Company
Incorporation
13 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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