Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
British American Tobacco (NGP) Limited
- Incorporated
- 17 September 2013 (13 years)
- Previously known as
- Nicovations Limited (until 16 August 2017)British American Tobacco (NGP) Limited (until 3 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House4 Temple PlaceLondonWC2R 2PG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Lebanese
Born February 1975 (51)
Director · Appointed 1 March 2023
Irish
Born January 1976 (50)
Officer history (14 former)
3 September 2024
Resigned Mehta, Shital as Secretary
3 September 2024
1 April 2023
31 March 2023
1 March 2023
28 February 2023
7 September 2022
1 September 2021
31 August 2021
9 November 2020
9 November 2020
Appointed Mehta, Shital as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
31 March 2020
5 August 2019
31 July 2019
31 July 2019
1 April 2019
Resigned Durante, Nicandro as Director
25 July 2018
25 July 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
25 July 2018
25 July 2018
25 July 2018
Appointed Haynes, Jessica as Secretary
31 December 2017
5 February 2016
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
28 February 2015
16 February 2015
17 September 2013
Appointed Durante, Nicandro as Director
17 September 2013
Appointed Ellis, Sallie as Secretary
17 September 2013
17 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03422701
Group structure 29 shown
Ownership group derived from the Companies House PSC register
B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 75–100% of shares
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited Owns 75–100% of shares
Brown & Williamson Tobacco Corporation (Export) Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
British American Tobacco (1998) Limited Owns 75–100% of shares
Batlaw Limited Owns 75–100% of shares
British American Tobacco (2012) Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
British American Tobacco (2009) Limited Owns 75–100% of shares
British American Tobacco (NGP) Limited This company Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Statement of capital following an allotment of shares | |||
| 8 July 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 25 November 2025 | Statement of capital following an allotment of shares |
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