RCS update : on 07/05/2026
NFG EUROPE LIMITED
Active
•12988469
Address
17 Bevis Marks 6th Floor EC3A 7LN London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
02/11/2020
Legal information
NFG EUROPE LIMITED
Number
12988469
Legal form
Private limited company
Legal situation
normal
Activity
NFG EUROPE LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
NFG EUROPE LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 15/07/2021
Address: 17, Bevis Marks 6th Floor EC3A 7LN London
Quality: Director
In office since the : 02/11/2020
Nationality: British
Date of birth: 01/1963
Address: Yew Tree Cottage, High Road CM16 4DJ Epping
Quality: Director
In office since the : 02/11/2020
Nationality: British
Date of birth: 03/1964
Address: 8th Floor, 17 Bevis Marks EC3A 7LN London
Quality: Director
In office since the : 03/05/2024
Nationality: British
Date of birth: 02/1981
Address: 17, Bevis Marks 6th Floor EC3A 7LN London
Former officers
Quality: Director
In office since the : 02/11/2020
Until: 08/06/2021
Nationality: British
Date of birth: 11/1955
Address: The Old Parlour, Almington TF9 2PL Market Drayton
Ultimate beneficial owners
NFG EUROPE LIMITED
Suisse Capital Limited
Filling history
NFG EUROPE LIMITED
30 documents
Secretary's details changed for Miss Charlotte Jayne Green on 15 August 2025
Secretary's details changed for Miss Charlotte Jayne Green on 15 August 2025
15/10/2025
Confirmation statement made on 9 September 2025 with no updates
Confirmation statement made on 9 September 2025 with no updates
09/09/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
03/09/2025
Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Marks 6th Floor London EC3A 7LN on 18 August 2025
Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Marks 6th Floor London EC3A 7LN on 18 August 2025
18/08/2025
Change of details for Suisse Capital Limited - Nfg Sa as a person with significant control on 29 October 2024
Change of details for Suisse Capital Limited - Nfg Sa as a person with significant control on 29 October 2024
29/10/2024
Confirmation statement made on 11 September 2024 with updates
Confirmation statement made on 11 September 2024 with updates
11/09/2024
Notification of Suisse Capital Limited - Nfg Sa as a person with significant control on 15 August 2024
Notification of Suisse Capital Limited - Nfg Sa as a person with significant control on 15 August 2024
15/08/2024
Cessation of Nfg Sa as a person with significant control on 15 August 2024
Cessation of Nfg Sa as a person with significant control on 15 August 2024
15/08/2024
Change of details for Nfg Sarl as a person with significant control on 27 March 2024
Change of details for Nfg Sarl as a person with significant control on 27 March 2024
01/08/2024
Appointment of Mr Julian Gerard Jammine as a director on 3 May 2024
Appointment of Mr Julian Gerard Jammine as a director on 3 May 2024
03/05/2024
Annual accounts
NFG EUROPE LIMITED
5 documents
Accounts for a small company made up to 31 December 2024
19/06/2025
Accounts for a small company made up to 31 December 2023
23/07/2024
Accounts for a small company made up to 31 December 2022
18/07/2023
Accounts for a small company made up to 31 December 2021
13/09/2022
Amended accounts for a small company made up to 31 December 2021
11/10/2022
Contact informations
NFG EUROPE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
17 Bevis Marks 6th Floor EC3A 7LN London