NITUMEN LIMITED

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON  EC3A 7BA
  • Active
  • Private Limited Company
  • Company No. 11371495
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NITUMEN LIMITED was incorporated on Monday, May 21, 2018 as a Private Limited Company with registered address in LONDON. NITUMEN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 25 days.

Name NITUMEN LIMITED
Company number 11371495
Company type Private Limited Company
Incorporation date 21 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BROWNE JACOBSON LLP 15TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
Country Of Origin UNITED KINGDOM

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
Nitumen Group Limited 15th Floor, 6 Bevis Marks, EC3A 7BA Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bluegem Ii Gp Lp Festival Square, EH3 9WJ Dates: Monday, May 21, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NITUMEN LIMITED 21 May 2018
SHIMMER TOPCO LIMITED 25 May 2018