OpenCompanies

NFG Europe Limited

Company number
12988469
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Suisse Capital Limited (15 companies)

Registered office

Dixon House 5th Floor
1 Lloyds Avenue
London
EC3M 5JD

Previous names

  • Newpoint Financial (Europe) Ltd (until 3 Sep 2025)

Officers

NameRoleAppointedResigned
JAMMINE, Julian Gerard Director 3 May 2024
BYE, Andrew Malcolm Director 2 Nov 2020
BEEKMEYER, Keith David Director 2 Nov 2020

Control

NameNature of controlNotifiedCeased
Newpoint Financial Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2020 31 Dec 2021
Nfg Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2021 24 Feb 2023
Suisse Capital Limited Ownership Of Shares 50 To 75 Percent 24 Feb 2023 5 Sep 2023
Nfg Sa Ownership Of Shares 75 To 100 Percent 5 Sep 2023 15 Aug 2024
Suisse Capital Limited Significant Influence Or Control 15 Aug 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Owned by

NFG Europe Limited → Suisse Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data