NBG International Limited

Active03226968 Private limited company
Incorporated
19 July 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Effrosyni Griza
Panagiotis Karandreas
Owned by
National Bank of Greece S.A.
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Griza, Effrosyni
Director · Appointed 14 May 2024
Greek
Born June 1981 (45)
Karandreas, Panagiotis
Director · Appointed 26 January 2022
Greek
Born August 1966 (60)
Daramola, Owolewa
Secretary · Appointed 15 October 2016
Officer history (22 former)
14 May 2024
Appointed Griza, Effrosyni as Director
12 March 2024
Resigned Dasoulas, Eleftherios as Director
21 June 2023
Appointed Dasoulas, Eleftherios as Director
21 June 2023
Resigned Mylonas, Pavlos as Director
26 January 2022
Resigned North, John Harry as Director
26 January 2022
Appointed Karandreas, Panagiotis as Director
26 January 2022
Appointed Griza, Effrosyni as Director
26 January 2022
Resigned Griza, Effrosyni as Director
15 October 2016
Appointed Daramola, Owolewa as Secretary
15 October 2016
Resigned Borg, Alexander as Secretary
31 May 2016
Resigned Campbell, Vassiliki as Director
29 July 2015
Appointed Mylonas, Pavlos as Director
29 May 2015
Resigned Hadjisotiriou, Paula as Director
16 April 2015
Resigned Christodoulou, Petros as Director
31 December 2014
25 September 2014
Appointed Campbell, Vassiliki as Director
10 June 2014
Appointed Christodoulou, Petros as Director
10 June 2014
Appointed Hadjisotiriou, Paula as Director
19 August 2012
Resigned Tourkolias, Alexandros as Director
1 August 2012
Appointed Borg, Alexander as Secretary
1 August 2012
Resigned North, John Harry as Secretary
17 December 2009
Resigned Arapoglou, Efstratios Georgios as Director
12 November 2004
Appointed Tourkolias, Alexandros as Director
17 June 2004
Resigned Gkoumas, Dimitrios as Director
21 April 2004
Resigned Tamvakakis, Apostolos as Director
1 April 2004
Appointed Arapoglou, Efstratios Georgios as Director
3 March 2004
Resigned Karatzas, Theodoros as Director
4 April 2001
Appointed North, John Harry as Director
4 April 2001
Appointed Gkoumas, Dimitrios as Director
29 March 2001
Resigned Venetis, Peter as Director
12 March 2001
Resigned Makris, John George as Director
31 October 2000
Resigned Pavlakis, Dimitris as Director
1 November 1999
Appointed Karatzas, Theodoros as Director
1 November 1999
Appointed Tamvakakis, Apostolos as Director
22 June 1999
Resigned Karamouzis, Nicholas as Director
26 November 1997
Appointed Makris, John George as Director
26 November 1997
Appointed Venetis, Peter as Director
28 February 1997
Appointed Pavlakis, Dimitris as Director
28 February 1997
Appointed North, John Harry as Secretary
28 February 1997
Appointed Karamouzis, Nicholas as Director
28 February 1997
Appointed Stellakis, Pavlos Constantine St as Director
28 February 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
28 February 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
28 February 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 July 1996
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 July 1996
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

National Bank of Greece S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 237901000

Holdings 3

Companies where NBG International Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Has significant influence or control
Active

Financials

Net Assets
£25,517,275
Cash
£22,490,097
Profit Before Tax
(£668,137)
Debt Ratio
0%
Current Ratio
439.5x
Return on Equity
-3%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2024 £21,871,549 £27,164,368 £26,441,805 £26,237,000 £25,517,275
Balance sheet detail
20242022202120202019
Fixed Assets£2,953,816£3,170,086£4,932,292£10,243,961£5,225,556
Current Assets£22,614,918£23,106,198£21,554,476£17,001,090£16,682,665
Cash£22,490,097£22,981,377£21,414,612£16,833,000£16,479,124
Creditors (< 1 year)£51,459£39,284£44,963£80,683£36,672
Net Current Assets£22,563,459£23,066,914£21,509,513£16,920,407£16,645,993
Net Assets£25,517,275£26,237,000£26,441,805£27,164,368£21,871,549
Shareholder Funds£25,517,275£26,237,000£26,441,805£27,164,368£21,871,549

Filings 129

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
5 July 2026Full accounts31 December 2025
29 July 2025Confirmation statement with no updates19 July 2025
26 June 2025Full accounts31 December 2024
24 September 2024Full accounts31 December 2023
Show all 129 filings

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