DISTINCT GROUP LTD
2A FERDINAND PLACE, LONDON NW1 8EE- Active
- Private Limited Company
- Company No. 08659395
- Last Updated: 01 Mar 2024
Company Profile
DISTINCT GROUP LTD was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in LONDON. DISTINCT GROUP LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 2 months and 21 days.
| Name | DISTINCT GROUP LTD |
|---|---|
| Company number | 08659395 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FERDINAND PLACE LONDON NW1 8EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Cockburn Nationality: British |
Dates: Tuesday, December 19, 2023 - present
significant influence or control
|
| Mr Nicholas Cockburn Nationality: British |
Dates: Tuesday, December 19, 2023 - present
significant influence or control
|
| Mr Timothy Justin Cockburn Nationality: British |
Dates: Monday, June 7, 2021 - Tuesday, December 19, 2023
significant influence or control
|
| Mr Nicholas Laurie Tapani Cockburn Nationality: British |
Dates: Monday, June 7, 2021 - Tuesday, December 19, 2023
significant influence or control
|
| Opticrealm (Holdings) Limited Ferdinand Place, Camden, NW1 8EE |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Opticrealm Ltd Caledonian Road, N1 1DR |
Dates: Thursday, April 14, 2016 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISTINCT GROUP LTD | 21 Aug 2013 |
| WINCHMORE PUB LIMITED | 20 Mar 2014 |
| THE GEORGE BARNET LIMITED | 13 Aug 2014 |
| THREE COMPASSES LIMITED | 24 Feb 2015 |