Introduction
Watch Company
N
NCP GHENT HOLDING (UK) LIMITED
NCP GHENT HOLDING (UK) LIMITED is an active company incorporated on 15 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NCP GHENT HOLDING (UK) LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12317036
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
48 Dover Street 4th Floor London, W1S 4FF,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 5 October 2022To: 7 November 2025
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 17 November 2020To: 5 October 2022
14 Waterloo Place London SW1Y 4AR United Kingdom
From: 15 November 2019To: 17 November 2020
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Capital Update
Oct 20
Capital Statement Capital Company With D...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Capital Update
Oct 22
Capital Statement Capital Company With D...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GADSBY, Roderick John
ActiveDover Street, LondonW1S 4FF
Born May 1969
Director
Appointed 15 Nov 2019
GADSBY, Roderick John
Dover Street, LondonW1S 4FF
Born May 1969
Director
15 Nov 2019
Active
JARLEGANT, Thibault Antoine
ActiveDover Street, LondonW1S 4FF
Born June 1985
Director
Appointed 14 Apr 2023
JARLEGANT, Thibault Antoine
Dover Street, LondonW1S 4FF
Born June 1985
Director
14 Apr 2023
Active
MADAN, Kriti
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1985
Director
Appointed 15 Nov 2019
Resigned 08 Apr 2022
MADAN, Kriti
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1985
Director
15 Nov 2019
Resigned 08 Apr 2022
Resigned
ROSS, David Michael
Resigned10th Floor, LondonEC3A 8BF
Born January 1979
Director
Appointed 08 Apr 2022
Resigned 14 Apr 2023
ROSS, David Michael
10th Floor, LondonEC3A 8BF
Born January 1979
Director
08 Apr 2022
Resigned 14 Apr 2023
Resigned
Filing History
45
Description
Type
Date Filed
Document
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 October 2022
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 October 2020
6 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2020