OpenCompanies

Nutraceuticals Group Europe Ltd

Company number
08527972
Status
Active
Type
Private Limited Company
Incorporated
14 May 2013
Nature of business
Other business support service activities n.e.c.

Registered office

The Old Smithy 7 High Street
Merstham
Redhill
RH1 3BA

Previous names

  • NIG Europe Limited (until 30 Nov 2017)

Control

NameNature of controlNotifiedCeased
Nutraceuticals International Group Llc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 6 Apr 2016
Marcellino David Romeo Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 18 May 2026
Armond Frank Romeo Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 18 May 2026
Mr Kavan Mark Ranasinghe Significant Influence Or Control 1 Jun 2026
Mr Simon Paul Gifford Williams Significant Influence Or Control 1 Jun 2026
Ms Amanda Louise Paterson Significant Influence Or Control 1 Jun 2026
Dominic Vincent Romeo Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £2,786,402 £468,303 22
31 Mar 2019 £2,579,527 £394,337 17
31 Mar 2018 £1,985,525 £223,958 13
31 Mar 2017 £1,233,023 £172,556 6
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -

Connections

Companies at the same address

Data