NORMANBRIGHT (UK CO 5) LIMITED

Overview

Company Name	NORMANBRIGHT (UK CO 5) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05234585
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORMANBRIGHT (UK CO 5) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NORMANBRIGHT (UK CO 5) LIMITED located?

Registered Office Address	Broadgate Tower Floor 4, 20 Primrose Street, EC2A 2ES London England
Undeliverable Registered Office Address	No

What were the previous names of NORMANBRIGHT (UK CO 5) LIMITED?

Previous Company Names
Company Name	From	Until
NORMANBRIGHT LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for NORMANBRIGHT (UK CO 5) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORMANBRIGHT (UK CO 5) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for NORMANBRIGHT (UK CO 5) LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025	1 pages	AD01

Dec 24, 2024	Full accounts made up to Dec 31, 2023	pages	AA

Sep 13, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024	2 pages	CH01

Aug 22, 2024	Appointment of Hiroki Ohno as a director on Aug 22, 2024	2 pages	AP01

Aug 22, 2024	Termination of appointment of Ryu Nakakomi as a director on Aug 21, 2024	1 pages	TM01

Aug 07, 2024	Director's details changed for Miya-Claire Paolucci on Aug 07, 2024	2 pages	CH01

Jul 16, 2024	Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Robert John Wells as a director on Jul 12, 2024	1 pages	TM01

Apr 01, 2024	Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024	2 pages	AP01

Apr 01, 2024	Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024	1 pages	TM01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Termination of appointment of Makoto Ichikawa as a director on Jun 13, 2022	1 pages	TM01

Jun 15, 2022	Appointment of Ryu Nakakomi as a director on Jun 14, 2022	2 pages	AP01

Apr 10, 2022	Appointment of Mr Robert John Wells as a director on Apr 06, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of David George Alcock as a director on Jan 31, 2022	1 pages	TM01

Nov 30, 2021	Appointment of Mr Kevin Adrian Dibble as a director on Nov 23, 2021	2 pages	AP01

Nov 19, 2021	Termination of appointment of Andrew Martin Pollins as a director on Nov 12, 2021	1 pages	TM01

Oct 01, 2021	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 01, 2021	1 pages	AD01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Sep 22, 2021	Termination of appointment of Sarah Jane Gregory as a secretary on Jul 23, 2021	1 pages	TM02

Sep 22, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORMANBRIGHT (UK CO 5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Neil Floor 4, 20 Primrose Street, EC2A 2ES London Broadgate Tower England	Aug 06, 2021		Secretary	Floor 4, 20 Primrose Street, EC2A 2ES London Broadgate Tower England					286121570001
DA SILVA ARENAS, Carlos Eduardo Floor 4, 20 Primrose Street, EC2A 2ES London Broadgate Tower England	Jul 15, 2024		Director	Floor 4, 20 Primrose Street, EC2A 2ES London Broadgate Tower England	England	Portuguese	1981-11	Director	325182030002
OHNO, Hiroki Floor 4, 20 Primrose Street, EC2A 2ES London Broadgate Tower England	Aug 22, 2024		Director	Floor 4, 20 Primrose Street, EC2A 2ES London Broadgate Tower England	Japan	Japanese	1985-12	Director	326381200001
PAOLUCCI, Miya-Claire Floor 4, 20 Primrose Street, EC2A 2ES London Broadgate Tower England	Apr 01, 2024		Director	Floor 4, 20 Primrose Street, EC2A 2ES London Broadgate Tower England	England	French	1978-3	Director	321220040002
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25	Jun 01, 2017	Jul 23, 2021	Secretary	Canada Square Level 20 E14 5LQ London 25					232750230001
RAMSAY, Andrew Stephen James, Mr. 85 Queen Victoria Street EC4V 4DP London Senator House	Oct 07, 2004	Feb 03, 2011	Secretary	85 Queen Victoria Street EC4V 4DP London Senator House		British		Solicitor	76376410014
SIMPSON, Roger Derek Canada Square Level 20 E14 5LQ London 25 England	Feb 28, 2011	May 31, 2017	Secretary	Canada Square Level 20 E14 5LQ London 25 England					158905620001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 17, 2004	Oct 07, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALCOCK, David George Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 01, 2018	Jan 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1965-1	Director	122889210001
ASH, Peter David Canada Square Level 20 E14 5LQ London 25 England	Jun 30, 2013	Mar 20, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	British	1964-7	Head Of Risk Control	179762800001
CLACK, Gregory Francis 85 Queen Victoria Street EC4V 4DP London Senator House	Dec 09, 2004	Jun 30, 2013	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1961-1	Finance Manager	102080200001
DIBBLE, Kevin Adrian Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Nov 23, 2021	Mar 31, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1968-8	Director	152085010001
FURUKAWA, Masaaki 85 Queen Victoria Street EC4V 4DP London Senator House	Dec 31, 2008	Dec 01, 2010	Director	85 Queen Victoria Street EC4V 4DP London Senator House	Uk	Japanese	1956-9	Director	136026050001
GRIFFITHS, Gareth Neil 85 Queen Victoria Street EC4V 4DP London Senator House	Mar 25, 2010	Jul 31, 2012	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1969-12	Global Trading Director	102373720001
GUIOLLOT, Pierre Jean Bernard Canada Square Level 20 E14 5LQ London 25 England	May 14, 2013	Mar 20, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	French	1968-4	Finance Director	178422630002
HONS, Filip Karel Anna Canada Square Level 20 E14 5LQ London 25 England	Jun 30, 2013	Mar 20, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	Belgian	1964-6	Head Of Enterprise Risk Management	179761110002
ICHIKAWA, Makoto Marunouchi Chiyoda-Ku Tokyo 1-1-3 Japan	Mar 31, 2019	Jun 13, 2022	Director	Marunouchi Chiyoda-Ku Tokyo 1-1-3 Japan	Japan	Japanese	1972-6	Director	258079020001
ICHIKAWA, Makoto Flat 15 The Visage Apartments Winchester Road NW3 3NW London	Nov 19, 2004	Jun 20, 2008	Director	Flat 15 The Visage Apartments Winchester Road NW3 3NW London		Japanese	1972-6	Us Certified Public Accountant	102014380002
KAYAMORI, Hiromu Canada Square Level 20 E14 5LQ London 25	Nov 15, 2017	Apr 01, 2019	Director	Canada Square Level 20 E14 5LQ London 25	Japan	Japanese	1972-1	Director	240292550001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011	Jul 04, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	Director	158633860001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011	Feb 28, 2011	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	Director	158633860001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Sep 17, 2004	Oct 07, 2004	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
MINGHAM, Sarah Frances Fleure Canada Square Level 20 E14 5LQ London 25	Mar 17, 2017	May 10, 2019	Director	Canada Square Level 20 E14 5LQ London 25	France	British	1977-6	Director	280451580001
MOORE, Antony Dennis 85 Queen Victoria Street EC4V 4DP London Senator House	Oct 07, 2004	Jun 30, 2013	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1960-10	Accountant	100708700001
NAKAKOMI, Ryu Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jun 14, 2022	Aug 21, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Japan	Japanese	1978-7	Director	296937130001
OKANIWA, Ro Canada Square Level 20 E14 5LQ London 25 England	Jul 04, 2014	Nov 15, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	England	Japanese	1963-10	Director	189843910002
PEETERS, Geert Herman August 85 Queen Victoria Street EC4V 4DP London Senator House	May 15, 2012	May 14, 2013	Director	85 Queen Victoria Street EC4V 4DP London Senator House	France	Belgian	1963-8	Director	169228460001
PINNELL, Simon David Canada Square Level 20 E14 5LQ London 25	Apr 01, 2017	Jul 31, 2020	Director	Canada Square Level 20 E14 5LQ London 25	England	British	1964-6	Director	166336510001
POLLINS, Andrew Martin Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 01, 2020	Nov 12, 2021	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1967-10	Director	268612910001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Sep 17, 2004	Oct 07, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Oct 07, 2004	Mar 25, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	Regional Director	94736490005
SANDHU, Jaideep Singh Canada Square Level 20 E14 5LQ London 25	Mar 17, 2017	Sep 30, 2018	Director	Canada Square Level 20 E14 5LQ London 25	England	Indian	1966-6	Director	227417250001
TAKAHASHI, Toru 85 Queen Victoria Street EC4V 4DP London Senator House	Dec 01, 2010	Feb 28, 2011	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1967-12	Director	124839880001
UMEZU, Takashi Boundary Road NW8 6NT London Flat 71 Blair Court	Jun 20, 2008	Dec 31, 2008	Director	Boundary Road NW8 6NT London Flat 71 Blair Court		British	1955-7	General Manager	137170430001
WELLS, Robert John Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 06, 2022	Jul 12, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1980-10	Director	241989330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORMANBRIGHT (UK CO 5) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipm Eagle Llp

Apr 06, 2016

25 Canada Square

E14 5LQ London

Level 20

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc308745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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