Introduction
Watch Company
N
NFG EUROPE LIMITED
NFG EUROPE LIMITED is an active company incorporated on 2 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NFG EUROPE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12988469
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
NEWPOINT FINANCIAL (EUROPE) LTD
From: 2 November 2020To: 3 September 2025
Address
17 Bevis Marks 6th Floor London, EC3A 7LN,
Previous Addresses
17 Bevis Marks 8th Floor London EC3A 7LN England
From: 8 December 2023To: 18 August 2025
60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom
From: 2 November 2020To: 8 December 2023
8 key events • 2020 - 2024
Funding Officers Ownership
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Company Founded
Nov 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LOUCAIDES, Charlotte Jayne
ActiveBevis Marks, LondonEC3A 7LN
Secretary
Appointed 15 Jul 2021
LOUCAIDES, Charlotte Jayne
Bevis Marks, LondonEC3A 7LN
Secretary
15 Jul 2021
Active
BEEKMEYER, Keith David
ActiveHigh Road, EppingCM16 4DJ
Born January 1963
Director
Appointed 02 Nov 2020
BEEKMEYER, Keith David
High Road, EppingCM16 4DJ
Born January 1963
Director
02 Nov 2020
Active
BYE, Andrew Malcolm
Active17 Bevis Marks, LondonEC3A 7LN
Born March 1964
Director
Appointed 02 Nov 2020
BYE, Andrew Malcolm
17 Bevis Marks, LondonEC3A 7LN
Born March 1964
Director
02 Nov 2020
Active
JAMMINE, Julian Gerard
ActiveBevis Marks, LondonEC3A 7LN
Born February 1981
Director
Appointed 03 May 2024
JAMMINE, Julian Gerard
Bevis Marks, LondonEC3A 7LN
Born February 1981
Director
03 May 2024
Active
CLARKE, Brian John
ResignedAlmington, Market DraytonTF9 2PL
Born November 1955
Director
Appointed 02 Nov 2020
Resigned 08 Jun 2021
CLARKE, Brian John
Almington, Market DraytonTF9 2PL
Born November 1955
Director
02 Nov 2020
Resigned 08 Jun 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Suisse Capital Limited
ActiveWensleydale Road, HamptonTW12 2LX
Nature of Control
Significant influence or control
Notified 15 Aug 2024
Suisse Capital Limited
Wensleydale Road, HamptonTW12 2LX
Significant influence or control
15 Aug 2024
Active
Nfg Sa
Ceased4, Geneva 1201,
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2023
Ceased 15 Aug 2024
Suisse Capital Limited
CeasedWensleydale Road, HamptonTW12 2LX
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Feb 2023
Ceased 05 Sept 2023
Suisse Capital Limited
Wensleydale Road, HamptonTW12 2LX
Ownership of shares 50 to 75 percent
24 Feb 2023
Ceased 05 Sept 2023
Ceased
Nfg Sarl
CeasedRue Du Mont-Blanc 4, Geneve, 1201
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2021
Ceased 24 Feb 2023
Nfg Sarl
Rue Du Mont-Blanc 4, Geneve, 1201
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2021
Ceased 24 Feb 2023
Ceased
Newpoint Financial Corporation
CeasedNorth Gould Street, Sheridan
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Ceased 31 Dec 2021
Newpoint Financial Corporation
North Gould Street, Sheridan
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Ceased 31 Dec 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 October 2025
3 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
1 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
6 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2023
24 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2023
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
26 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2022
7 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021