NOMA (GP) LIMITED
Overview
| Company Name | NOMA (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC473569 |
| Jurisdiction | Scotland |
| 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 NOMA (GP) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NOMA (GP) LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMA (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NOMA (GP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for NOMA (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 35 pages | AA | ||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Will Gibby as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Taylor as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Clare Bird as a director on May 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin John Tolhurst as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 36 pages | AA | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Emily Clare Bird as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Ms Kirsty Ann-Marie Wilman as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of David John Price as a director on May 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin John Tolhurst on Aug 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David John Price on Mar 08, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2022 | 36 pages | AA | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8EP on Jul 28, 2022 | 2 pages | AD01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 37 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 35 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NOMA (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| GIBBY, Will | Director | 150 Cheapside EC2V 6ET London Sixth Floor England | United Kingdom | British | 309804700001 | |||||||||
| PEACOCK, Richard James | Director | Capital Square 58 Morrison Street EH3 8EP Edinburgh C/O Brodies Llp | England | British | 329069560001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom |
| 79799970001 | ||||||||||
| ASHER, Alistair Hugh | Director | Angel Square M60 0AG Manchester 1 | United Kingdom | British | 182166230001 | |||||||||
| BIRD, Emily Clare | Director | Capital Square 58 Morrison Street EH3 8EP Edinburgh C/O Brodies Llp | United Kingdom | British | 297162160001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Scotland | British | 81530460007 | |||||||||
| HOOKINS, Stuart John | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 207310920001 | |||||||||
| HULME, Martyn Alan | Director | M60 0AG Manchester 1 Angel Square United Kingdom | United Kingdom | British | 77326830003 | |||||||||
| MURRELLS, Steve | Director | M60 0AG Manchester 1 Angel Square United Kingdom | England | British | 186291550001 | |||||||||
| PRICE, David John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 53041220004 | |||||||||
| PRINGLE, David Anthony | Director | Angel Square M60 08G Manchester 1 | England | British | 113158700003 | |||||||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 159396060002 | |||||||||
| TOLHURST, Benjamin John | Director | Sixth Floor 150 Cheapside EC2V 6ET London Hermes Investment Management England | England | British | 155162050002 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Capital Square 58 Morrison Street EH3 8EP Edinburgh C/O Brodies Llp | England | British | 155163600003 |
Who are the persons with significant control of NOMA (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Nominees Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London One America Square England | No | ||||||||||
| |||||||||||||
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