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All Information about:

                        
Name

NGC UK Limited

Address
2nd Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
VAT ID no VAT ID available
Company No. 03158819 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northrop Grumman Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814152 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Chaffey, Nicholas John 26-27 Oxendon Street, London Status: Active Notified: 26/10/2018 Date of Birth: 03/1969 Occupation: Chief Executive, Uk & Europe Role: Director Country of Residence: England Nationality: British
    King, Tiffany Mcconnell 26-27 Oxendon Street, London Status: Active Notified: 01/05/2022 Role: Secretary
    Lepore, Roxanne Irene London, England Status: Active Notified: 08/03/2024 Role: Secretary
    Spiegel, Steven David 26-27 Oxendon Street, London, England Status: Active Notified: 16/12/2011 Date of Birth: 12/1964 Occupation: Assistant Treasurer Role: Director Country of Residence: United States Nationality: American
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Active Notified: 29/09/2014 Date of Birth: 01/1967 Occupation: Deputy European Legal Director Role: Director Country of Residence: England Nationality: British
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Active Notified: 29/09/2014 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Northrop Grumman UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05989428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Park AIR Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 01951792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Park AIR Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 01951792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors