Introduction
Watch Company
N
NITUMEN GROUP LIMITED
NITUMEN GROUP LIMITED is an active company incorporated on 21 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NITUMEN GROUP LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11738954
LTD Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,
Previous Addresses
3rd Floor 21-22 New Row London WC2N 4LE United Kingdom
From: 8 October 2021To: 23 June 2023
2nd Floor 21-22 New Row London WC2N 4LE England
From: 8 February 2021To: 8 October 2021
5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England
From: 1 August 2019To: 8 February 2021
16 Berkeley Street London W1J 8DZ United Kingdom
From: 21 December 2018To: 1 August 2019
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DI SPIEZIO SARDO, Emilio
Active15th Floor, LondonEC3A 7BA
Born March 1977
Director
Appointed 21 Dec 2018
DI SPIEZIO SARDO, Emilio
15th Floor, LondonEC3A 7BA
Born March 1977
Director
21 Dec 2018
Active
JONES, Nicholas Roger John
Active15th Floor, LondonEC3A 7BA
Born November 1980
Director
Appointed 10 Jul 2023
JONES, Nicholas Roger John
15th Floor, LondonEC3A 7BA
Born November 1980
Director
10 Jul 2023
Active
KREBS, Philipp
Active15th Floor, LondonEC3A 7BA
Born June 1992
Director
Appointed 30 Apr 2024
KREBS, Philipp
15th Floor, LondonEC3A 7BA
Born June 1992
Director
30 Apr 2024
Active
ANATRIELLO, Marco
Resigned108-110 Jermyn Street, LondonSW1Y 6EE
Born September 1981
Director
Appointed 21 Dec 2018
Resigned 07 Aug 2020
ANATRIELLO, Marco
108-110 Jermyn Street, LondonSW1Y 6EE
Born September 1981
Director
21 Dec 2018
Resigned 07 Aug 2020
Resigned
CAPELLO, Marco
Resigned108-110 Jermyn Street, LondonSW1Y 6EE
Born August 1960
Director
Appointed 21 Dec 2018
Resigned 07 Aug 2020
CAPELLO, Marco
108-110 Jermyn Street, LondonSW1Y 6EE
Born August 1960
Director
21 Dec 2018
Resigned 07 Aug 2020
Resigned
ROJAHN, Constantin Jobst Georg
Resigned15th Floor, LondonEC3A 7BA
Born October 1988
Director
Appointed 21 Dec 2018
Resigned 30 Apr 2024
ROJAHN, Constantin Jobst Georg
15th Floor, LondonEC3A 7BA
Born October 1988
Director
21 Dec 2018
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bluegem Ii Gp Lp
ActiveFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Bluegem Ii Gp Lp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2020
1 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2019