OpenCompanies

The Nostrum Group Limited

Company number
04274181
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2001
Nature of business
Other information technology service activities
Corporate group
Orbit Private Holdings I Ltd (55 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Combined Automotive Solutions Holdings Limited (until 8 May 2002)
  • 2161st Single Member Shelf Investment Company Limited (until 20 Nov 2001)

Officers

NameRoleAppointedResigned
LAW, Simon David Kelway Director 2 Apr 2025
CARTER, Richard William Director 15 Apr 2002
SANGAR, Seema Director 15 Aug 2017 29 Jul 2020

Control

NameNature of controlNotifiedCeased
Lenvi Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2025
Equiniti Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2017 11 Nov 2025
Mr Arnie Iversen Significant Influence Or Control 6 Apr 2016 3 Jul 2017
Mr Neil Warman Significant Influence Or Control 6 Apr 2016 3 Jul 2017
Mr Alexander Michael Stephen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Jul 2017
Mr Richard William Carter Ownership Of Shares 50 To 75 Percent 6 Apr 2016 3 Jul 2017

Accounts

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

Connections

Owned by

The Nostrum Group Limited → Lenvi Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd

Controls

Directors’ other companies

Companies at the same address

Data