Nitumen Limited is a private limited company situated at C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks, London EC3A 7BA. Incorporated on 2018-05-21, this 5-year-old company is run by 3 directors.
Director Nicholas J., appointed on 10 July 2023. Director Emilio D., appointed on 21 May 2018. Director Constantin R., appointed on 21 May 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a name change on 2018-05-25 and their previous name was Shimmer Topco Limited.
The latest confirmation statement was filed on 2023-07-04 and the deadline for the next filing is 2024-07-18. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Browne Jacobson Llp 15th Floor |
| Office Address2 | 6 Bevis Marks |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| Registration Number | 11371495 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Nitumen Group Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bluegem Ii Gp Lp that entered Edinburgh as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nitumen Group Limited
C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 11738954 |
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluegem Ii Gp Lp
50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ
| Legal authority | Scotland |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sl020682 |
| Notified on | 21 May 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Shimmer Topco | May 25, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
18963.95 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 16th, January 2024 |
capital | Free Download (11 pages) |
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