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Companies House/London/Company profile

NUTBROOK DEVELOPMENT GROUP LTD

Active
13386782·incorporated 2021-05-11

NUTBROOK DEVELOPMENT GROUP LTD is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13386782; OpenRegistry canonical ID GB-13386782-nutbrook-development-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-11
Registered Address
42 LINGWELL ROAD, LONDON, SW17 7NJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2022-06-08.

Persons with significant control

NUTBROOK DEVELOPMENT GROUP LTD has 2 persons with significant control on file:

  • Galesbury Holdings Ltd (United Kingdom reg. 11944072). Notified 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Voyager Development Limited (United Kingdom reg. 14201856). Notified 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark John Barocas born 1990 resident in England, Italian national. Notified 2021-05-11. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Randall Ellis born 1994 resident in England, South African national. Notified 2021-05-11. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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