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Companies House/Newcastle Upon Tyne/Company profile

NIGEL WRIGHT GROUP HOLDINGS LIMITED

Active
06994996·incorporated 2009-08-19

NIGEL WRIGHT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 August 2009 at Companies House (number 06994996; OpenRegistry canonical ID GB-06994996-nigel-wright-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-19
Registered Address
LLOYDS COURT 78, GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of NIGEL WRIGHT GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of NIGEL WRIGHT GROUP HOLDINGS LIMITED

Financials

Check financials of NIGEL WRIGHT GROUP HOLDINGS LIMITED

Filings

Check filing history of NIGEL WRIGHT GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

NIGEL WRIGHT GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Nwgh Limited (United Kingdom reg. 12922400). Notified 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Nwgh Holdings Ltd (United Kingdom reg. 13765215). Notified 2023-04-30. Ceased 2023-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Baird Capital Partners Europe Limited (England reg. 03024884). Notified 2016-04-06. Ceased 2020-10-09.
    • Has significant influence or control
  • Gpcp Vii (Gp) Llp (England reg. Oc396757). Notified 2016-04-06. Ceased 2020-10-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gpcp Vii Gp Limited (Scotland reg. Sc253395). Notified 2016-04-06. Ceased 2020-10-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

NIGEL WRIGHT GROUP HOLDINGS LIMITED has previously traded as:

  • PROSPERO BIDCO LIMITED (until 2010-11-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06994996.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.