OpenCompanies

Nocturne Limited

Company number
03775920
Status
Active
Type
Private Limited Company
Incorporated
24 May 1999
Nature of business
Non-trading company
Corporate group
Airsprung Group PLC (24 companies)

Registered office

Canal Road
Trowbridge
Wiltshire
BA14 8RQ

Previous names

  • Enchanted House Holdings Limited (until 3 Oct 2003)
  • Oval (1418) Limited (until 5 Nov 1999)

Officers

NameRoleAppointedResigned
OVALSEC LIMITED Corporate-Nominee-Director 24 May 1999 2 Nov 1999
OVAL NOMINEES LIMITED Corporate-Nominee-Director 24 May 1999 2 Nov 1999
OVALSEC LIMITED Corporate-Nominee-Secretary 24 May 1999 2 Nov 1999
ZIEMNIAK, Peter Richard Director 2 Nov 1999 31 Aug 2001
YATES, Stephen Graham Warriner Director 7 Aug 2001 17 Jul 2002
ALSOP, Andrew John Rose Director 2 Nov 1999 31 Mar 2004
DALLAWAY, Tean Elizabeth Director 31 Mar 2004
LISANTI, Antonio Director 29 Apr 2002
DALLAWAY, Tean Elizabeth Secretary 2 Nov 1999

Control

NameNature of controlNotifiedCeased
Mr Andrew Stewart Perloff Ownership Of Shares 50 To 75 Percent 6 Apr 2017 15 May 2026
Airsprung Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 May 2026

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Nocturne Limited → Airsprung Group PLC

Directors’ other companies

Companies at the same address

Data