Menna Overview
Here’s a quick overview of NFG EUROPE LIMITED 👀 — a London based business that started in 2020.
NFG EUROPE LIMITED
- Company statusactive
- Company No12988469
- Age6 years Incorporated 2 November 2020
- Officers4
Address
Dixon House 5th Floor, 1 Lloyds Avenue, London, EC3M 5JD, England
NFG EUROPE LIMITED is an active company incorporated on 2 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 10 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 04 Jun 2026
Change Person Secretary Company With Change Date
1 Year Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
2 Years Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUCAIDES, Charlotte Jayne | secretary | 15 Jul 2021 | |
| BEEKMEYER, Keith David | director | Jan 1963 | 02 Nov 2020 |
| BYE, Andrew Malcolm | director | Mar 1964 | 02 Nov 2020 |
| JAMMINE, Julian Gerard | director | Feb 1981 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suisse Capital Limited | 15 Aug 2024 | |
| Nfg Sa | 05 Sept 2023 | |
| Suisse Capital Limited | 24 Feb 2023 | |
| Nfg Sarl | 31 Dec 2021 | |
| Newpoint Financial Corporation | 02 Nov 2020 |
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BEEKMEYER, Keith David are mutual persons.
BEEKMEYER, Keith David, BYE, Andrew Malcolm are mutual persons.
BEEKMEYER, Keith David, CLARKE, Brian John are mutual persons.
BEEKMEYER, Keith David, BYE, Andrew Malcolm, CLARKE, Brian John are mutual persons.
BEEKMEYER, Keith David, BYE, Andrew Malcolm are mutual persons.
BEEKMEYER, Keith David, BYE, Andrew Malcolm, CLARKE, Brian John are mutual persons.
BEEKMEYER, Keith David are mutual persons.
BYE, Andrew Malcolm are mutual persons.
BYE, Andrew Malcolm are mutual persons.
CLARKE, Brian John are mutual persons.
CLARKE, Brian John are mutual persons.
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BEEKMEYER, Keith David, BYE, Andrew Malcolm are mutual persons.
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BEEKMEYER, Keith David, JAMMINE, Julian Gerard are mutual persons.
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JAMMINE, Julian Gerard are mutual persons.
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Here’s a quick overview of NFG EUROPE LIMITED 👀 — a London based business that started in 2020.