NG NOMINEES LIMITED

dissolved Company number 02489329

Private Limited by Shares · Incorporated on 5th Apr 1990 · Closed on 1st Jan 2026

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SIC code: 82990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NG NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harriet Hill	Director	7th Dec 2020		British	View profile
Katie Hollis	Secretary	6th Nov 2023	This company	Not recorded	View profile
Deborah Waller	Director	24th Jun 2009		British,New Zealander	View profile

Other companies at this address

View all 1,124

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Apr 1990
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

5th Apr 1990 Company incorporated
29th Feb 1996 Fiona Macgregor resigned as Secretary
29th Feb 1996 David Forward appointed as Secretary
30th Sep 1996 Paul Phillips appointed as Director
30th Sep 1996 Richard Coldwell resigned as Director
24th Jul 1997 Fiona Smith appointed as Director
15th Nov 2002 Maria Singleterry appointed as Director
20th Dec 2002 Paul Phillips resigned as Director
31st Dec 2002 Fiona Smith resigned as Director
28th Apr 2003 Helen Mahy appointed as Director
28th Apr 2003 Richard Eves appointed as Director
28th Apr 2003 Andrew Durrant appointed as Director
7th Nov 2005 Helen Baker appointed as Director
22nd Dec 2006 Richard Eves resigned as Director
19th Oct 2007 Andrew Durrant resigned as Director
23rd Nov 2007 Helen Baker resigned as Director
23rd Nov 2007 Mark Noble appointed as Director
5th Feb 2008 Emma Cockburn appointed as Secretary
5th Feb 2008 Philip Higgins appointed as Director
26th Sep 2008 Emma Cockburn resigned as Secretary
26th Sep 2008 Victoria South appointed as Secretary
24th Jun 2009 Deborah Waller appointed as Director
19th Nov 2009 Victoria South resigned as Secretary
31st Jan 2011 Philip Higgins resigned as Director
31st Jan 2011 Amy Bailey appointed as Secretary
31st Jan 2011 Arit Amana appointed as Secretary
31st Jan 2011 Heather Rayner appointed as Director
1st Mar 2012 Arit Amana resigned as Secretary
1st Mar 2012 Megan Barnes appointed as Secretary
30th Mar 2012 Alice Morgan appointed as Director
17th Sep 2012 Amy Bailey resigned as Secretary
24th Jan 2013 Helen Mahy resigned as Director
1st Feb 2013 Alison Kay appointed as Director
2nd Aug 2013 Maria Singleterry resigned as Director
30th Nov 2013 Clive Burns appointed as Director
30th Nov 2013 David Forward resigned as Director
30th Nov 2013 David Forward resigned as Secretary
5th Dec 2013 Heather Rayner appointed as Secretary
1st Mar 2016 Heather Rayner resigned as Secretary
1st Mar 2016 Alice Morgan appointed as Secretary
1st Mar 2016 Heather Rayner resigned as Director
1st Jan 2017 Megan Barnes resigned as Secretary
1st Jul 2017 Mark Noble resigned as Director
30th Nov 2018 Alice Morgan resigned as Director
30th Nov 2018 Alice Morgan resigned as Secretary
30th Nov 2018 Megan Barnes appointed as Director
30th Nov 2018 Megan Barnes appointed as Secretary
13th Nov 2019 Clive Burns resigned as Director
7th Dec 2020 Harriet Hill appointed as Director
7th Dec 2020 Alison Kay resigned as Director
18th Nov 2022 Megan Barnes resigned as Director
18th Nov 2022 Megan Barnes resigned as Secretary
18th Nov 2022 Lawrence Hagan appointed as Secretary
26th Oct 2023 Lawrence Hagan resigned as Secretary
6th Nov 2023 Katie Hollis appointed as Secretary
1st Feb 2024 Confirmation statement made up

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