# New Bermondsey Market Limited

## Details

- **Company number:** [05159036](https://find-and-update.company-information.service.gov.uk/company/05159036)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2004
- **Registered office:** 29 YORK STREET, LONDON, W1H 1EZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Mette | secretary | 30 May 2017 |  |
| MASSOS, Anna Christina | secretary | 30 May 2017 |  |
| OMIROU, Melanie Jayne | director | 29 Mar 2007 |  |
| ERIKSSON, Rickard Kelly | director | 10 Mar 2010 | 1 Feb 2026 |
| ERIKSSON, Rickard Kelly | secretary | 21 Aug 2009 | 30 May 2017 |
| SUMMERSKILL, Romy Elizabeth | director | 10 Mar 2010 | 15 Oct 2011 |
| SUMMERSKILL, Romy Elizabeth | director | 21 Jun 2004 | 10 Mar 2010 |
| BROOK, Stephen Oliver | secretary | 21 Jun 2004 | 21 Aug 2009 |
| LUCIENE JAMES LIMITED | corporate-nominee-director | 21 Jun 2004 | 21 Jun 2004 |
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-secretary | 21 Jun 2004 | 21 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2017 |  |
| Rst Residential Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Jul 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | £1,522,467 | £1,243 | 0 |
| 30 Sep 2022 | - | £8,253 | 0 |
| 30 Sep 2021 | - | £662 | 0 |
| 30 Sep 2020 | - | £450 | 0 |
| 30 Sep 2019 | - | £748 | - |
| 30 Sep 2018 | - | £52 | - |
| 30 Sep 2013 | -£1,520,516 | - | - |



## Owned by

New Bermondsey Market Limited → [RST Group Holdings Limited](/company/10719614) → [RST Residential Investments Limited](/company/06775786) → [Acorn Pg Holdings Limited](/company/14468908)




## Directors' other companies

- [OMIROU, Melanie Jayne](/person/5388796) - director at [New Road (Crouch End) Limited](/company/09061402)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [TAF Blackheath Limited](/company/12052341)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Manor Court (Greet) Limited](/company/14133272)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Clifton Gardens Investments Limited](/company/15810771)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Bristol Administrative Services Limited](/company/15742101)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [APG Special Projects No.2 Limited](/company/17328864)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [First Oak Braintree Limited](/company/14428724)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [RST Devon Limited](/company/04084658)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [APG Somerset House Limited](/company/15803692)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [The Rest (Management) Limited](/company/12050490)



## Registered address

521 companies are registered at this address - likely a registration agent.