Introduction
Watch Company
N
NGE HOLDINGS LP LIMITED
NGE HOLDINGS LP LIMITED is an active company incorporated on 30 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NGE HOLDINGS LP LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14516283
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (3 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 29 November 2025 (5 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
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 London E14 5HU United Kingdom
From: 30 November 2022To: 19 January 2026
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 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
ActivePark Avenue, New York10017
Born October 1950
Director
Appointed 30 Nov 2022
GOSIN, Barry Martin
Park Avenue, New York10017
Born October 1950
Director
30 Nov 2022
Active
RISPOLI, Michael Jason
ActivePark Avenue, New York10017
Born December 1971
Director
Appointed 30 Nov 2022
RISPOLI, Michael Jason
Park Avenue, New York10017
Born December 1971
Director
30 Nov 2022
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 30 Nov 2022
Resigned 15 Jan 2026
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
30 Nov 2022
Resigned 15 Jan 2026
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 30 Nov 2022
Resigned 30 Nov 2022
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
30 Nov 2022
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newmark Group, Inc.
ActivePark Avenue, New York10017
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Newmark Group, Inc.
Park Avenue, New York10017
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2026
19 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate 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
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
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
19 January 2024
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2022
6 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022