OpenCompanies

The Nomad Group Limited

Company number
10985575
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2017
Nature of business
Licenced restaurants

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CHESSER, Clive Alexander Sloan Director 28 Sep 2017 6 Mar 2018
DUNN, Alan Andrew Director 6 Mar 2018 11 May 2018
FORREST, John Joseph Director 6 Mar 2018 5 Oct 2018
MANNION, Michael James Director 1 Jun 2018 3 Dec 2019
ARNOT, Scott John Director 6 Mar 2018 16 Apr 2021
GOTT, Christopher Philip Director 3 Dec 2019 4 May 2023
SHURVINTON, Wayne Director 5 Oct 2018 4 May 2023
WISHART, Paul Director 1 Jun 2018 4 May 2023
CLARKE, Maurice Director 6 Mar 2018 24 Aug 2026
NICHOLAS, Stephen Paul Director 1 Jun 2023
SUTTLE, Graham Kenneth Director 6 Mar 2018

Control

NameNature of controlNotifiedCeased
Incognito Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Mar 2018 4 May 2023
Greene King Brewing And Retailing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2017 4 May 2023
Mr Maurice Howard Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2023 24 Aug 2026
Mr Graham Kenneth Suttle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 May 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £81,664 £134,321 22
30 Apr 2024 £45,557 £101,747 13
30 Apr 2023 -£70,152 £75,017 13
30 Apr 2022 -£36,832 £83,383 12
30 Apr 2021 -£42,192 £89,972 12
30 Apr 2020 -£88,466 £54,106 20
30 Apr 2019 -£83,182 £51,781 -
28 Feb 2018 Dormant £100 £100 -

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data