NOUVELLE GARDE LIMITED
Overview
| Company Name | NOUVELLE GARDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15787682 |
| 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 NOUVELLE GARDE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is NOUVELLE GARDE LIMITED located?
| Registered Office Address | 2nd Floor 1-5 Clerkenwell Road EC1M 5PA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOUVELLE GARDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOUVELLE GARDE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for NOUVELLE GARDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Victor Dubillot as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr John Anthony King as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on Jul 04, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NOUVELLE GARDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD, Theo | Secretary | Rue De Turbigo 75003 Paris 45 France | 324224350001 | |||||||
| DUBILLOT, Victor | Director | Rue De Turbigo 75003 Paris 45 France | France | French | Deputy Ceo-La Nouvelle Garde Sas | 341508150001 | ||||
| KING, John Anthony | Director | 1-5 Clerkenwell Road EC1M 5PA London 2nd Floor England | England | British | Director | 214673200001 | ||||
| PEREZ, Charles | Director | Rue De Turbigo 75003 Paris 45 France | France | French | President | 324224340001 |
Who are the persons with significant control of NOUVELLE GARDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Perez | Jun 19, 2024 | Rue De Turbigo 75003 Paris 45 France | No |
Nationality: French Country of Residence: France | |||
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