NH

NEWMARK HOLDINGS LIMITED

Active

Company number 09520988

London, United Kingdom · Incorporated 1 April 2015

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

NGKF GLOBAL CORPORATE SERVICE LIMITED · 1 April 2015 – 5 May 2015

NGKF GLOBAL CORPORATE SERVICES LIMITED · 5 May 2015 – 12 December 2022

NGKF GLOBAL CORPORATE SERVICES LIMITED LIMITED · 5 May 2015 – 5 May 2015

Company overview

NEWMARK HOLDINGS LIMITED (company number 09520988) is an active private limited company incorporated on 1 April 2015. It is currently named Newmark Holdings Limited, having changed its name from NGKF Global Corporate Services Limited on 12 December 2022. The company is registered at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU and carries out property management activities (SIC 68320).

It is wholly owned and controlled by Newmark Group, Inc., a Delaware corporation, which has held 75–100% of the shares and voting rights since December 2017. The sole current director is Ritchie Velazquez (appointed November 2016), a US national resident in New York. CSC CLS (UK) Limited acts as corporate secretary.

The company has filed full accounts up to 31 December 2024. It remains active with no charges, no insolvency history and has not been liquidated. Recent filings include updated full accounts, confirmation statements, a change of registered office, appointment of the current corporate secretary, and updated articles of association in October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Newmark Group, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Full
Accounts
4 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2026 View
Memorandum Articles
Incorporation
29 October 2025 View
Resolution
Resolution
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Accounts With Accounts Type Full
Accounts
27 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Certificate Change Of Name Company
Change Of Name
12 December 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Gazette Filings Brought Up To Date
Gazette
3 August 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Resolution
Resolution
19 May 2015 View
Certificate Change Of Name Company
Change Of Name
5 May 2015 View
Certificate Change Of Name Company
Change Of Name
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Incorporation Company
Incorporation
1 April 2015 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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