# Samasu Group Holdings (UK) Ltd

## Details

- **Company number:** [07403635](https://find-and-update.company-information.service.gov.uk/company/07403635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2010
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Internorth Limited (until 29 Oct 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDON, Jonathan Gardner | director | 12 Oct 2010 | 13 Nov 2018 |
| MARTIN, Emma Jayne | director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | corporate-secretary | 12 Oct 2010 | 15 Mar 2024 |
| THORNTON, Nuala Martine | director | 15 Mar 2024 | 27 Oct 2025 |
| CFS SECRETARIES LIMITED | corporate-secretary | 27 Oct 2025 |  |
| TAHA, Mohamed | director | 27 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | ownership-of-shares-25-to-50-percent | 12 Oct 2016 | 15 Oct 2017 |
| Jonathan Gardner Purdon | ownership-of-shares-25-to-50-percent | 12 Oct 2016 | 15 Oct 2017 |
| Chalfen Nomiees Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 15 Oct 2017 |
| Chalfen Nominees Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 15 Oct 2017 |
| Chalfen Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 | 27 Oct 2025 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 15 Mar 2024 | 27 Oct 2025 |
| Samasu Group Holdings Lcc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Oct 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1 |
| 31 Oct 2025 | £1 |
| 31 Oct 2024 | £1 |
| 31 Oct 2023 | £1 |
| 31 Oct 2022 | £1 |
| 31 Oct 2021 | £1 |
| 31 Oct 2020 | £1 |
| 31 Oct 2019 | £1 |
| 31 Oct 2018 | £1 |
| 31 Oct 2017 | £1 |
| 31 Oct 2016 | £1 |
| 31 Oct 2015 | £1 |
| 31 Oct 2014 | £1 |
| 31 Oct 2013 | £1 |
| 31 Oct 2012 | £1 |
| 31 Oct 2011 | £1 |




## Controls

- [Hairline Solutions Ltd](/company/14003118) (14003118)
- [Samasu Brands (UK) Ltd](/company/16948470) (16948470)
- [Samasu Digital Ltd](/company/16547479) (16547479)



## Directors' other companies

- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [CPR Ablations PLC](/company/11731544)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Sterling Jet Management Ltd](/company/16992064)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Digitalk Holding Limited](/company/13293287)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Venus Distribution Holding Limited](/company/13454060)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Playserv Ltd](/company/10645902)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Aventurin Capital Ltd](/company/11419708)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Elicycle Clinical Advisors Ltd](/company/13457679)



## Registered address

79,026 companies are registered at this address - likely a registration agent.