Newmark Holdings Limited

Active09520988 Private limited company
Incorporated
1 April 2015 (11 years)
Previously known as
NGKF Global Corporate Services Limited (until 12 December 2022)
NGKF Global Corporate Services Limited Limited (until 5 May 2015)
NGKF Global Corporate Service Limited (until 5 May 2015)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Newmark Group, Inc.
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 January 2026
Director · Appointed 30 November 2016
American
Born July 1970 (56)
Officer history (5 former)
15 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 October 2021
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 November 2019
Resigned Doran, Peter Michael as Director
30 November 2018
Resigned Snelling, Mark Robert as Secretary
30 November 2016
Appointed Velazquez, Ritchie as Director
30 November 2016
Resigned Fearnley, Steven Ray as Director
2 May 2015
Resigned Snelling, Mark Robert as Director
1 May 2015
Appointed Fearnley, Steven Ray as Director
1 May 2015
Appointed Doran, Peter Michael as Director
1 April 2015
Appointed Snelling, Mark Robert as Director
1 April 2015
Appointed Snelling, Mark Robert as Secretary

Ownership 1 active

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

Newmark Group, Inc.
Corporate entity · Notified 17 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 6220800

Holdings 3

Companies where Newmark Holdings Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2017
Ceased Newmark Holding Limited — Owns 50–75% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
11 April 2026Director's details changed
10 April 2026Confirmation statement with no updates27 March 2026
4 March 2026Full accounts31 December 2024
20 January 2026Termination of appointment of a secretary
20 January 2026Registered office address changed
Show all 51 filings

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