NITUMEN GROUP LIMITED
Overview
| Company Name | NITUMEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11738954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NITUMEN GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NITUMEN GROUP LIMITED located?
| Registered Office Address | C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks EC3A 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NITUMEN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NITUMEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for NITUMEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philipp Krebs as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Adam Levine as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Roger John Jones as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Termination of appointment of Constantin Jobst Georg Rojahn as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Philipp Krebs as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Emilio Di Spiezio Sardo on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||||||
Appointment of Mr Nicholas Roger John Jones as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Jun 23, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Constantin Jobst Georg Rojahn on Apr 30, 2021 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on Oct 08, 2021 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||||||
Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 2nd Floor 21-22 New Row London WC2N 4LE on Feb 08, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of NITUMEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI SPIEZIO SARDO, Emilio | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | Italy | Italian | 127275150023 | |||||
| LEVINE, Adam | Director | Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor United Kingdom | England | British | 342643040001 | |||||
| ANATRIELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 169003630001 | |||||
| CAPELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 124185830001 | |||||
| JONES, Nicholas Roger John | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | 286099960001 | |||||
| KREBS, Philipp | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | United Kingdom | German | 322551620001 | |||||
| ROJAHN, Constantin Jobst Georg | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | German | 233024050002 |
Who are the persons with significant control of NITUMEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluegem Ii Gp Lp | Dec 21, 2018 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Midlothian | No | ||||||||||
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Natures of Control
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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. - license: CC0