NGEN Capital Ltd

Company Name	NGEN Capital Ltd
Directors	Indranil Chakraborty and William Wai Leung Mok
Company Status	Active
Company Number	08726618
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Indranil Chakraborty
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 South Molton Street London W1K 5SB

Director Name	Dr William Wai Leung Mok
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(3 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 South Molton Street London W1K 5SB

Director Name	Mr Guy Joseph Mathilde Weyns
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Latemstraat 155 Sint-Martens-Latem 9830

Director Name	Mr Edwin Franciscus Martinus De Bruijn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 2015(2 years after company formation)
Appointment Duration	1 year (resigned 04 November 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Miss Rebecca Rose Anna Rudge
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	50 South Molton Street London W1K 5SB

Contact

Website	www.ngencap.com
Email address	[email protected]
Telephone	01398 532343
Telephone region	Dulverton

Location

Registered Address	50 South Molton Street London W1K 5SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

200k at £1	Ngen Capital (Group) Ag 99.97% Ordinary A
30 at £1	Ngen Capital (Group) Ag 0.01% Ordinary B
30 at £1	Ngen Capital (Group) Ag 0.01% Ordinary C

Financials

Year	2014
Turnover	£151,890
Net Worth	£165,975
Cash	£71,825
Current Liabilities	£16,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

14 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 February 2020	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 53 Davies Street London W1K 5JH on 7 February 2020 (1 page)
6 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
26 July 2019	Registered office address changed from 53 Davies Street London W1K 5JH England to Lansdowne House 57 Berkeley Square London W1J 6ER on 26 July 2019 (1 page)
10 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with updates (6 pages)
8 June 2018	Statement of capital following an allotment of shares on 1 July 2017 GBP 500,075.8 (4 pages)
8 June 2018	Statement of capital following an allotment of shares on 1 July 2017 GBP 500,075.8 (4 pages)
9 May 2018	Appointment of Miss Rebecca Rose Anna Rudge as a director on 1 February 2018 (2 pages)
4 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	Full accounts made up to 31 December 2016 (20 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
10 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
6 July 2017	Change of details for Mr Indranil Chakraborty as a person with significant control on 3 October 2016 (2 pages)
6 July 2017	Change of details for Mr Indranil Chakraborty as a person with significant control on 3 October 2016 (2 pages)
29 June 2017	Notification of Indranil Chakraborty as a person with significant control on 24 June 2016 (2 pages)
29 June 2017	Notification of Indranil Chakraborty as a person with significant control on 24 June 2016 (2 pages)
8 December 2016	Full accounts made up to 31 December 2015 (22 pages)
8 December 2016	Full accounts made up to 31 December 2015 (22 pages)
4 November 2016	Termination of appointment of Edwin Franciscus Martinus De Bruijn as a director on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Edwin Franciscus Martinus De Bruijn as a director on 4 November 2016 (1 page)
4 November 2016	Appointment of Dr William Wai Leung Mok as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Dr William Wai Leung Mok as a director on 4 November 2016 (2 pages)
1 November 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-11-01 GBP 430,090 (6 pages)
1 November 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-11-01 GBP 430,090 (6 pages)
6 October 2016	Director's details changed for Mr Indranil Chakraborty on 3 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Indranil Chakraborty on 3 October 2016 (2 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 430,090 (5 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 430,090 (5 pages)
1 December 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 430,090 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 430,090 (4 pages)
25 November 2015	Registered office address changed from 52 Southlands Drive London SW19 5QJ to 53 Davies Street London W1K 5JH on 25 November 2015 (1 page)
25 November 2015	Appointment of Mr Edwin Franciscus Martinus De Bruijn as a director on 30 October 2015 (2 pages)
25 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
25 November 2015	Termination of appointment of Guy Joseph Mathilde Weyns as a director on 30 October 2015 (1 page)
25 November 2015	Termination of appointment of Guy Joseph Mathilde Weyns as a director on 30 October 2015 (1 page)
25 November 2015	Appointment of Mr Edwin Franciscus Martinus De Bruijn as a director on 30 October 2015 (2 pages)
25 November 2015	Registered office address changed from 52 Southlands Drive London SW19 5QJ to 53 Davies Street London W1K 5JH on 25 November 2015 (1 page)
25 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 July 2015	Full accounts made up to 31 October 2014 (17 pages)
14 July 2015	Full accounts made up to 31 October 2014 (17 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200,090 (5 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200,090 (5 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200,090 (5 pages)
25 September 2014	Registered office address changed from 53 Davies Street London W1K 5JH to 52 Southlands Drive London SW19 5QJ on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 53 Davies Street London W1K 5JH to 52 Southlands Drive London SW19 5QJ on 25 September 2014 (1 page)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 200,090 (5 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 200,090 (5 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 200,090 (5 pages)
21 November 2013	Director's details changed for Mr Guy Joseph Weyns on 10 October 2013 (2 pages)
21 November 2013	Director's details changed for Mr Guy Joseph Weyns on 10 October 2013 (2 pages)
8 November 2013	Appointment of Mr Guy Joseph Weyns as a director (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 90 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 90 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 90 (3 pages)
8 November 2013	Appointment of Mr Guy Joseph Weyns as a director (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 90 (3 pages)
10 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
10 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

NGEN Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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