Company NameNGEN Private Wealth Management Ltd
DirectorIndranil Chakraborty
Company StatusActive
Company Number11880419
CategoryPrivate Limited Company
Incorporation Date13 March 2019(5 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Indranil Chakraborty
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 South Molton Street
London
W1K 5SB
Director NameMiss Rebecca Rose Anna Rudge
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 South Molton Street
London
W1K 5SB

Location

Registered Address50 South Molton Street
London
W1K 5SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 3 weeks ago)
Next Return Due26 March 2025 (10 months, 3 weeks from now)

Filing History

20 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
19 February 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
10 February 2020Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 53 Davies Street London W1K 5JH on 10 February 2020 (1 page)
26 July 2019Registered office address changed from The Manor House Southam Lane Southam Cheltenham GL52 3PB United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 26 July 2019 (1 page)
13 March 2019Incorporation
Statement of capital on 2019-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)