Introduction
Watch Company
N
NGE HOLDINGS GP LIMITED
NGE HOLDINGS GP LIMITED is an active company incorporated on 1 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. NGE HOLDINGS GP LIMITED was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13596821
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (4 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 31 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
NB ACQUISITION LIMITED
From: 1 September 2021To: 29 November 2022
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 20 October 2021To: 19 January 2026
C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG United Kingdom
From: 1 September 2021To: 20 October 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Jan 2026
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 Jan 2026
Active
GOSIN, Barry Martin
ActiveNew York10017
Born October 1950
Director
Appointed 01 Sept 2021
GOSIN, Barry Martin
New York10017
Born October 1950
Director
01 Sept 2021
Active
RISPOLI, Michael Jason
ActiveNew York10017
Born December 1971
Director
Appointed 01 Sept 2021
RISPOLI, Michael Jason
New York10017
Born December 1971
Director
01 Sept 2021
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 28 Sept 2021
Resigned 15 Jan 2026
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
28 Sept 2021
Resigned 15 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newmark Group, Inc.
ActiveNew York10017
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2021
Newmark Group, Inc.
New York10017
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
19 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
20 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 October 2021