OpenRegistry

NOMAD COLLECTION LTD

Active
10360172·incorporated 2016-09-05

NOMAD COLLECTION LTD is an active UK private limited company, incorporated on 5 September 2016 at Companies House (number 10360172; OpenRegistry canonical ID GB-10360172-nomad-collection-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 5 active companies registered in Kingsbury, London, (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-05
Registered Address
C/O PSB ACCOUNTANTS LTD,, JUBILEE HOUSE, TOWNSEND LANE,, KINGSBURY, LONDON,, NW9 8TZ, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

NOMAD COLLECTION LTD has 3 persons with significant control on file:

  • Embitio Holdings Ltd born 2019 resident in England, British national. Notified 2022-10-04.
    • Has significant influence or control
  • Granit Krasniqi born 1983 resident in England, British national. Notified 2022-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fisnik Krasniqi born 1985 resident in United Kingdom, French national. Notified 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Midnight Laboratories Limited (United Kingdom reg. 9903770). Notified 2016-09-05. Ceased 2022-10-04.
    • Owns 25–50% of shares
  • Centuria Later Limited (United Kingdom reg. 10089827). Notified 2016-09-05. Ceased 2022-10-04.
    • Owns 25–50% of shares
  • Nomad's Consulting Limited (United Kingdom reg. 9525364). Notified 2016-09-05. Ceased 2022-10-04.
    • Owns 25–50% of shares
  • Centuria Later Limited (England And Wales reg. 10089827). Notified 2016-09-05. Ceased 2022-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nomad's Consulting Ltd (England And Wales reg. 09525364). Notified 2016-09-05. Ceased 2022-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Midnight Laboratories Limited (England And Wales reg. 09903770). Notified 2016-09-05. Ceased 2022-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Oda 18 Ltd born 2017 resident in England, British national. Notified 2022-10-04. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Kingsbury, London,: