THE NOMAD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE NOMAD GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE NOMAD GROUP LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10985575. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

THE NOMAD GROUP LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM KENNETH SUTTLE May 1979 British Director 2018-03-06 CURRENT
MR STEPHEN PAUL NICHOLAS Jan 1979 British Director 2023-06-01 CURRENT
MAURICE CLARKE Dec 1980 British Director 2018-03-06 CURRENT
MR WAYNE SHURVINTON Apr 1978 British Director 2018-10-05 UNTIL 2023-05-04 RESIGNED
MR MICHAEL JAMES MANNION Apr 1963 British Director 2018-06-01 UNTIL 2019-12-03 RESIGNED
MR CHRISTOPHER PHILIP GOTT Nov 1971 British Director 2019-12-03 UNTIL 2023-05-04 RESIGNED
MR JOHN JOSEPH FORREST Sep 1971 British Director 2018-03-06 UNTIL 2018-10-05 RESIGNED
ALAN ANDREW DUNN Jun 1967 Scottish Director 2018-03-06 UNTIL 2018-05-11 RESIGNED
MR CLIVE ALEXANDER SLOAN CHESSER Apr 1969 British Director 2017-09-28 UNTIL 2018-03-06 RESIGNED
MR SCOTT JOHN ARNOT Jul 1980 Scottish Director 2018-03-06 UNTIL 2021-04-16 RESIGNED
MR PAUL WISHART Nov 1976 British Director 2018-06-01 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurice Clark 2023-05-04 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Kenneth Suttle 2023-05-04 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Incognito Ltd 2018-03-06 - 2023-05-04 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Greene King Brewing And Retailing Limited 2017-09-28 - 2023-05-04 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE BUTCHER’S TAP & GRILL LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MORRISON STREET HOTEL LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
The Nomad Group Limited 2022-02-01 30-04-2021 £89,972 Cash £-42,192 equity
THE_NOMAD_GROUP_LTD - Accounts 2021-07-24 30-04-2020 £54,106 Cash £-88,466 equity
THE_NOMAD_GROUP_LTD - Accounts 2020-02-01 30-04-2019 £51,781 Cash £-83,182 equity
Dormant Company Accounts - THE NOMAD GROUP LIMITED 2019-01-22 28-02-2018 £100 Cash £100 equity

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