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Nitumen Limited

Adresa
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID (DIČ) no VAT ID available
Company No. 11371495 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shimmer Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nitumen Group Limited Status: Active Notified: 21/12/2018 Companies House Number: 11738954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluegem Ii Gp Lp Status: Ceased Notified: 21/05/2018 Ceased: 21/12/2018 Companies House Number: Sl020682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Di Spiezio Sardo, Emilio 6 Bevis Marks, London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Jones, Nicholas Roger John 6 Bevis Marks, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Krebs, Philipp 6 Bevis Marks, London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Rojahn, Constantin Jobst Georg 6 Bevis Marks, London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 30/04/2024 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Candumen Limited Status: Active Notified: 21/05/2018 Companies House Number: 11372194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors