Noma (Gp) Limited
SC473569 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-03-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · SMALL
- Next accounts due
- 2027-03-31 in 287 days
- Confirmation statement
- last made up 2026-04-08 · next due 2027-04-22
Registered office
C/o Brodies Llp Capital Square58 Morrison Street
Edinburgh
Eh3 8ep
Industry (SIC codes)
68320
· Management of real estate on a fee or contract basis
Officers (15)
- Peacock, Richard James · Director appointed 2025-05-21
- Gibby, Will · Director appointed 2025-05-21
- Hermes Secretariat Limited · Corporate Secretary appointed 2014-09-19
- Bird, Emily Clare · Director appointed 2023-07-12 resigned 2025-05-21
- Taylor, Christopher Mark · Director appointed 2014-04-02 resigned 2025-05-21
- Tolhurst, Benjamin John · Director appointed 2019-02-01 resigned 2024-10-31
- Wilman, Kirsty Ann-Marie · Director appointed 2023-07-12 resigned 2023-11-13
- Price, David John · Director appointed 2014-09-10 resigned 2023-05-11
- Darroch, Christopher Raymond Andrew · Director appointed 2014-04-02 resigned 2023-05-05
- Hookins, Stuart John · Director appointed 2017-07-08 resigned 2017-12-21
- Asher, Alistair Hugh · Director appointed 2014-09-25 resigned 2017-12-21
- Hulme, Martyn Alan · Director appointed 2014-03-26 resigned 2017-07-07
- Pringle, David Anthony · Director appointed 2014-09-10 resigned 2016-09-30
- Murrells, Steve · Director appointed 2014-03-26 resigned 2014-09-23
- Brodies Secretarial Services Limited · Corporate Secretary appointed 2014-03-26 resigned 2014-09-16
People with significant control (1)
-
Britel Fund Nominees Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-21 Small-company accounts (paper) AA Accounts
- 2025-05-30 Appointment of director AP01 Officers
- 2025-05-30 Appointment of director AP01 Officers
- 2025-05-30 Termination director company with name termination date TM01 Officers
- 2025-05-30 Termination director company with name termination date TM01 Officers
- 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-13 Termination director company with name termination date TM01 Officers
- 2024-10-25 Small-company accounts (paper) AA Accounts
- 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-07 Small-company accounts (paper) AA Accounts
- 2023-11-13 Termination director company with name termination date TM01 Officers
- 2023-07-12 Appointment of director AP01 Officers
- 2023-07-12 Appointment of director AP01 Officers
- 2023-05-19 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register