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SAMASU GROUP HOLDINGS (UK) LTD

Active
07403635·incorporated 2010-10-12

SAMASU GROUP HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 12 October 2010 at Companies House (number 07403635; OpenRegistry canonical ID GB-07403635-samasu-group-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SAMASU GROUP HOLDINGS (UK) LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

SAMASU GROUP HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Samasu Group Holdings Lcc (Qatar reg. 3965). Notified 2025-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-10-27.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2025-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-10-12. Ceased 2017-10-15.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-10-12. Ceased 2017-10-15.
    • Owns 25–50% of shares
  • Chalfen Nomiees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2017-10-15.
    • Owns 75% or more of shares
  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2017-10-15.
    • Owns 75% or more of shares
  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SAMASU GROUP HOLDINGS (UK) LTD has previously traded as:

  • INTERNORTH LIMITED (until 2025-10-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07403635.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.