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DISTINCT GROUP LTD
Active
08659395 · incorporated 2013-08-21
DISTINCT GROUP LTD is an active UK private limited company, incorporated on 21 August 2013 at Companies House (number 08659395; OpenRegistry canonical ID GB-08659395-distinct-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2A FERDINAND PLACE, LONDON, NW1 8EE, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-05-31 . Next confirmation statement due 2026-06-14 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control DISTINCT GROUP LTD has 3 persons with significant control on file:
Mr Nicholas Cockburn born 1971 resident in England, British national. Notified 2023-12-19. Has significant influence or control Mr Timothy Cockburn born 1975 resident in England, British national. Notified 2023-12-19. Has significant influence or control Distinct Group (Holdings) Limited 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:
Opticrealm Ltd (British Virgin Islands reg. Not Avaliable). Notified 2016-04-14. Ceased 2021-01-27. Owns 75% or more of shares Opticrealm (Holdings) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nicholas Laurie Tapani Cockburn born 1971 resident in United Kingdom, British national. Notified 2021-06-07. Ceased 2023-12-19. Has significant influence or control Mr Timothy Justin Cockburn born 1975 resident in United Kingdom, British national. Notified 2021-06-07. Ceased 2023-12-19. Has significant influence or control Previous names
DISTINCT GROUP LTD has previously traded as:
THREE COMPASSES LIMITED (until 2015-02-24)THE GEORGE BARNET LIMITED (until 2014-08-13)WINCHMORE PUB LIMITED (until 2014-03-20)Similar UK companies Other companies registered under SIC 55100 (Hotels and similar accommodation):
Other companies registered in London:
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