NITUMEN LIMITED - LONDON


Company Profile Company Filings

Overview

NITUMEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NITUMEN LIMITED was incorporated 2 years ago on 21/05/2018 and has the registered number: 11371495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

NITUMEN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR EAGLE HOUSE
LONDON
SW1Y 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHIMMER TOPCO LIMITED (until 25/05/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/06/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONSTANTIN JOBST GEORG ROJAHN Oct 1988 German Director 2018-05-21 CURRENT
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2018-05-21 CURRENT
MR MARCO CAPELLO Aug 1960 Italian Director 2018-05-21 CURRENT
MARCO ANATRIELLO Sep 1981 Italian Director 2018-05-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Nitumen Group Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluegem Ii Gp Lp 2018-05-21 - 2018-12-21 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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