Noma (Gp) Limited

Active
Incorporated on 26 Mar 2014

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8EP

Company Number SC473569
Company Status Active
Incorporation Date 26 Mar 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Small
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Mar 2024
Confirmation Statement Next Due 9 Apr 2025
Average Number of Employees -

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Noma (Gp) Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8EP. Noma (Gp) Limited is currently in active status and it was incorporated on 26 Mar 2014 (10 years 5 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Noma (Gp) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kirsty Ann-Marie Wilman	Director	12 Jul 2023	British	Active
2	Benjamin John Tolhurst	Director	1 Feb 2019	British	Active
3	Stuart John Hookins	Director	8 Jul 2017	British	Resigned 21 Dec 2017
4	Janice Caroline Barker	Director	25 Sep 2014	-	Resigned 21 Dec 2017
5	HERMES SECRETARIAT LIMITED	Corporate Secretary	19 Sep 2014	-	Active
6	David Anthony Pringle	Director	10 Sep 2014	British	Resigned 30 Sep 2016
7	David John Price	Director	10 Sep 2014	British	Active
8	David John Price	Director	10 Sep 2014	British	Resigned 11 May 2023
9	Christopher Mark Taylor	Director	2 Apr 2014	British	Active
10	Christopher Raymond Andrew Darroch	Director	2 Apr 2014	British	Resigned 5 May 2023
11	Christopher Raymond Andrew Darroch	Director	2 Apr 2014	British	Active
12	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Mar 2014	-	Resigned 16 Sep 2014
13	Steve Murrells	Director	26 Mar 2014	British	Resigned 23 Sep 2014
14	Martyn Alan Hulme	Director	26 Mar 2014	British	Resigned 7 Jul 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Britel Fund Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Noma (Gp) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	27 Mar 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	19 May 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	19 May 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	30 Jan 2023	Download PDF
5	Accounts - Small	7 Nov 2022	Download PDF
6	Address - Change Registered Office Company With Date Old New	28 Jul 2022	Download PDF
7	Confirmation Statement - No Updates	7 Apr 2021	Download PDF
8	Accounts - Small	29 Dec 2020	Download PDF 35 Pages
9	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
10	Accounts - Small	21 Jan 2020	Download PDF 34 Pages
11	Confirmation Statement - No Updates	1 Apr 2019	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	1 Feb 2019	Download PDF 2 Pages
13	Accounts - Small	25 Oct 2018	Download PDF 33 Pages
14	Officers - Change Person Director Company With Change Date	20 Sep 2018	Download PDF 2 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	10 May 2018	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	9 Apr 2018	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	9 Apr 2018	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	9 Apr 2018	Download PDF 2 Pages
19	Officers - Change Corporate Secretary Company With Change Date	9 Apr 2018	Download PDF 1 Pages
20	Confirmation Statement - Updates	26 Mar 2018	Download PDF 5 Pages
21	Resolution	26 Jan 2018	Download PDF 36 Pages
22	Capital - Name Of Class Of Shares	26 Jan 2018	Download PDF 2 Pages
23	Persons With Significant Control - Change To A Person With Significant Control	11 Jan 2018	Download PDF 5 Pages
24	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 2 Pages
26	Accounts - Small	7 Dec 2017	Download PDF 29 Pages
27	Officers - Termination Director Company With Name Termination Date	17 Jul 2017	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	17 Jul 2017	Download PDF 2 Pages
29	Confirmation Statement - Updates	27 Mar 2017	Download PDF 5 Pages
30	Accounts - Full	31 Jan 2017	Download PDF 27 Pages
31	Officers - Termination Director Company With Name Termination Date	4 Jan 2017	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2016	Download PDF 10 Pages
33	Accounts - Full	17 Dec 2015	Download PDF 23 Pages
34	Accounts - Change Account Reference Date Company Previous Extended	20 Aug 2015	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2015	Download PDF 10 Pages
36	Officers - Change Person Director Company With Change Date	24 Mar 2015	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name Date	5 Nov 2014	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name Date	20 Oct 2014	Download PDF 3 Pages
39	Officers - Termination Director Company With Name Termination Date	6 Oct 2014	Download PDF 1 Pages
40	Officers - Appoint Corporate Secretary Company With Name Date	26 Sep 2014	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	26 Sep 2014	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	26 Sep 2014	Download PDF 2 Pages
43	Officers - Termination Secretary Company With Name Termination Date	16 Sep 2014	Download PDF 1 Pages
44	Capital - Allotment Shares	8 May 2014	Download PDF 4 Pages
45	Capital - Variation Of Rights Attached To Shares	8 May 2014	Download PDF 2 Pages
46	Capital - Name Of Class Of Shares	8 May 2014	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	11 Apr 2014	Download PDF 3 Pages
48	Resolution	11 Apr 2014	Download PDF 30 Pages
49	Officers - Appoint Person Director Company With Name	11 Apr 2014	Download PDF 3 Pages
50	Incorporation - Company	26 Mar 2014	Download PDF 41 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hsil Investments Limited Mutual People: Christopher Mark Taylor	Active
2	Hsbc Specialist Investments Limited Mutual People: Christopher Mark Taylor	Active
3	Intu Mh Parking Limited Mutual People: Christopher Mark Taylor	Active
4	Aldgate House General Partner Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	dissolved
5	Hermes Real Estate Investment Management Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	Active
6	Hermes Three Chamberlain Square Gp Two Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
7	Hermes Wellington Place Site 3 Gp Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
8	Hermes Wellington Place Site 2 Gp Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	Active
9	Hermes Wellington Place Site 2 Nominee Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	Active
10	Postel Properties Limited Mutual People: Christopher Mark Taylor	Active
11	Mepc Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	Active
12	Mepc Milton Gp Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	Active
13	Mepc Milton Park No. 1 Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
14	Mepc Milton Park No. 2 Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
15	Hermes Alternative Investment Management Limited Mutual People: Christopher Mark Taylor	Active
16	Hermes Equity Ownership Services Limited Mutual People: Christopher Mark Taylor	Active
17	Hermes European Equities Limited Mutual People: Christopher Mark Taylor	Active - Proposal To Strike Off
18	Hermes One Centenary Way Gp One Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
19	Hermes One Centenary Way Gp Two Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
20	Hermes Paradise Circus Gp One Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
21	Hermes Paradise Circus Gp Two Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
22	Hermes Three Chamberlain Square Gp One Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
23	Hermes Investment Management Ltd Mutual People: Christopher Mark Taylor	Active
24	Hermes Cmk General Partner Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch , Benjamin John Tolhurst	Active
25	Hermes Wellington Place Gp Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	Active
26	Hermes Central London Gp Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	Active
27	Hermes Central London Nominee Limited Mutual People: Christopher Mark Taylor , David John Price , Christopher Raymond Andrew Darroch	Active
28	Bwat Retail Nominee (1) Limited Mutual People: Christopher Mark Taylor	Active
29	Bwat Retail Nominee (2) Limited Mutual People: Christopher Mark Taylor	Active
30	Carraway Guildford General Partner Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch , Benjamin John Tolhurst	Active
31	Cribbs Mall Nominee (1) Limited Mutual People: Christopher Mark Taylor	Active
32	Manchester Nominee (1) Limited Mutual People: Christopher Mark Taylor	Active
33	Kcc Nominee 1 (T1 Resi) Limited Mutual People: Christopher Mark Taylor	Active
34	Kcc Nominee 1 (P1 Resi) Limited Mutual People: Christopher Mark Taylor	Active
35	Kcc Nominee 2 (P1 Resi) Limited Mutual People: Christopher Mark Taylor	Active
36	Kcc Nominee 2 (T1 Resi) Limited Mutual People: Christopher Mark Taylor	Active
37	Arthouse Manco Limited Mutual People: Christopher Mark Taylor	Active
38	Kcc Nominee 2 (R2) Limited Mutual People: Christopher Mark Taylor	Active
39	Kc (B2&B4) Gp Limited Mutual People: Christopher Mark Taylor	Active
40	Kcc Nominee 1 (B5) Limited Mutual People: Christopher Mark Taylor	Active
41	Argent (Piccadilly Gardens) Limited Mutual People: Christopher Mark Taylor	Active
42	Argent Projects No 4 Gp Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
43	Argent King'S Cross Nominee Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
44	Kcc Nominee 1 (B3) Limited Mutual People: Christopher Mark Taylor	Active
45	Kcc Nominee 2 (Coal Drops) Limited Mutual People: Christopher Mark Taylor	Active
46	Kcc Nominee 1 (P1) Limited Mutual People: Christopher Mark Taylor	Active
47	King'S Cross Central (Trustee No. Two) Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
48	Kcc Nominee 1 (J) Limited Mutual People: Christopher Mark Taylor	Active
49	Kcc Nominee 2 (R6) Limited Mutual People: Christopher Mark Taylor	Active
50	Kcc Nominee 2 (R1) Limited Mutual People: Christopher Mark Taylor	Active
51	Kcc Nominee 1 (R1) Limited Mutual People: Christopher Mark Taylor	Active
52	Argent Piccadilly Place (No.1) Limited Mutual People: Christopher Mark Taylor	Active
53	Argent Nominee 2 Limited Mutual People: Christopher Mark Taylor	Active
54	Argent Piccadilly Place (No. 2) Limited Mutual People: Christopher Mark Taylor	Active
55	Kcc Nominee 1 (T5) Limited Mutual People: Christopher Mark Taylor	Active
56	Kcc Nominee 2 (P1) Limited Mutual People: Christopher Mark Taylor	Active
57	Kcc Nominee 2 (P2) Limited Mutual People: Christopher Mark Taylor	Active
58	Kcc Nominee 1 (T1) Limited Mutual People: Christopher Mark Taylor	Active
59	Kcc Nominee 2 (T5) Limited Mutual People: Christopher Mark Taylor	Active
60	Brindleyplace Limited Mutual People: Christopher Mark Taylor	Active
61	Argent Estates Limited Mutual People: Christopher Mark Taylor	Active
62	Argent Group Developments Limited Mutual People: Christopher Mark Taylor	Active
63	Argent Group Limited Mutual People: Christopher Mark Taylor	Active
64	Kcc Nominee 2 (T1) Limited Mutual People: Christopher Mark Taylor	Active
65	Argent (King'S Cross) Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
66	Argent (Paradise) Limited Mutual People: Christopher Mark Taylor	Active
67	Argent Nominee 1 Limited Mutual People: Christopher Mark Taylor	Active
68	Argent Projects No 4 Nominee Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
69	Argent (Stevenson Square) Limited Mutual People: Christopher Mark Taylor	Active - Proposal To Strike Off
70	Akxgp Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
71	Argent Brindleyplace Investment Limited Mutual People: Christopher Mark Taylor	Active
72	Kc (Sph) Gp Limited Mutual People: Christopher Mark Taylor	Active
73	Kcc Nominee 1 (Coal Drops) Limited Mutual People: Christopher Mark Taylor	Active
74	Kcc Nominee 1 Limited Mutual People: Christopher Mark Taylor	Active
75	Kcc Nominee 2 (R3/R6) Limited Mutual People: Christopher Mark Taylor	Active
76	Kcc Nominee 2 (J) Limited Mutual People: Christopher Mark Taylor	Active
77	Kcc Nominee 2 (B3) Limited Mutual People: Christopher Mark Taylor	Active
78	Kcc Nominee 2 (B2) Limited Mutual People: Christopher Mark Taylor	Active
79	Kcc Nominee 2 (B4) Limited Mutual People: Christopher Mark Taylor	Active
80	Kcc Nominee 2 (B5) Limited Mutual People: Christopher Mark Taylor	Active
81	Kcc Nominee 2 (Mgs) Limited Mutual People: Christopher Mark Taylor	Active
82	Kcc Nominee 1 (Mgs) Limited Mutual People: Christopher Mark Taylor	Active
83	Kcc Nominee 1 (R2) Limited Mutual People: Christopher Mark Taylor	Active
84	Kcc Nominee 1 (R3/R6) Limited Mutual People: Christopher Mark Taylor	Active
85	Kcc Nominee 2 (R5N) Limited Mutual People: Christopher Mark Taylor	Active
86	Kcc Nominee 1 (B2) Limited Mutual People: Christopher Mark Taylor	Active
87	Kcc Nominee 1 (R6) Limited Mutual People: Christopher Mark Taylor	Active
88	Kcc Nominee 1 (P2) Limited Mutual People: Christopher Mark Taylor	Active
89	Five Piccadilly Place Estate Management Limited Mutual People: Christopher Mark Taylor	Active
90	Kcc Nominee 1 (Q1) Limited Mutual People: Christopher Mark Taylor	Active
91	Kcc Nominee 1 (B4) Limited Mutual People: Christopher Mark Taylor	Active
92	Kcc Nominee 1 (Wts) Limited Mutual People: Christopher Mark Taylor	Active
93	Kcc Nominee 1 (R5N) Limited Mutual People: Christopher Mark Taylor	Active
94	Kcc Nominee 2 (Q1) Limited Mutual People: Christopher Mark Taylor	Active
95	Kcc Nominee 2 (Wts) Limited Mutual People: Christopher Mark Taylor	Active
96	King'S Cross Central (Trustee No. One) Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
97	Kcc Nominee 2 Limited Mutual People: Christopher Mark Taylor	Active
98	King'S Cross Central General Partner Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
99	Reading Real Estate Foundation Mutual People: Christopher Mark Taylor	Active
100	Noma Estate Management Limited Mutual People: Christopher Mark Taylor , Christopher Raymond Andrew Darroch	Active
101	Cribbs Causeway Jv Limited Mutual People: Christopher Mark Taylor	Active
102	Cribbs Mall Nominee (2) Limited Mutual People: Christopher Mark Taylor	Active
103	Manchester Jv Limited Mutual People: Christopher Mark Taylor	Active
104	Manchester Nominee (2) Limited Mutual People: Christopher Mark Taylor	Active
105	British Property Federation Mutual People: Christopher Mark Taylor	Active
106	Newriver Reit Plc Mutual People: Christopher Mark Taylor	Active
107	Eleven Brindleyplace Estate Management Limited Mutual People: Christopher Mark Taylor	dissolved
108	Stevenson Square Estate Management Limited Mutual People: Christopher Mark Taylor	dissolved
109	Winchester Place (Management) Limited Mutual People: David John Price	Active
110	Sac Gp Limited Mutual People: David John Price	Active
111	Paradise Circus Nominee 1 Limited Mutual People: David John Price , Christopher Raymond Andrew Darroch	Active
112	Paradise Circus General Partner Limited Mutual People: David John Price , Christopher Raymond Andrew Darroch	Active
113	Paradise Circus Management Company Limited Mutual People: David John Price , Christopher Raymond Andrew Darroch	Active
114	Paradise Circus Nominee 2 Limited Mutual People: David John Price , Christopher Raymond Andrew Darroch	Active
115	Threadneedle Property Investments Limited Mutual People: David John Price	Active
116	Threadneedle Capital Management Limited Mutual People: David John Price	Active
117	Concourse Skelmersdale Limited Mutual People: David John Price	Active
118	Abrdn Real Estate Operations Limited Mutual People: Christopher Raymond Andrew Darroch	Active
119	Carraway Belfast General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Liquidation
120	Performance Retail (Nominee) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
121	Performance Retail (General Partner) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
122	Hermes Wellington Place Site 1 Nominee 1 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
123	Hermes Wellington Place Site 1 Nominee 2 Limited Mutual People: Christopher Raymond Andrew Darroch	Active
124	Mepc Financial Services Limited Mutual People: Christopher Raymond Andrew Darroch	Active
125	Retail Value General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
126	Smlp Bristol Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
127	Wellington Place General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
128	Carraway Tunbridge Wells General Partner Limited Mutual People: Christopher Raymond Andrew Darroch , Benjamin John Tolhurst	Liquidation
129	The Junction Thurrock (General Partner) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
130	Highcross (Gp) Limited Mutual People: Christopher Raymond Andrew Darroch	Active
131	Tower Management Services Limited Mutual People: Christopher Raymond Andrew Darroch	Active
132	The Tower Nominees No.1 Limited Mutual People: Christopher Raymond Andrew Darroch	dissolved
133	Tower General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
134	The Tower Nominees No.2 Limited Mutual People: Christopher Raymond Andrew Darroch	dissolved
135	Aviemore Hillington Gp Limited Mutual People: Christopher Raymond Andrew Darroch	Active
136	Wilmslow (No.3) General Partner Limited Mutual People: Christopher Raymond Andrew Darroch	Active
137	Wbc Birchwood Park Uk Limited Mutual People: Christopher Raymond Andrew Darroch	Active
138	Milton Keynes Shopping Centre Association Limited(The) Mutual People: Benjamin John Tolhurst	Active
139	Estama Ltd Mutual People: Benjamin John Tolhurst	Active
140	Estama (Uk) Ltd Mutual People: Benjamin John Tolhurst	Active
141	Estama Group Limited Mutual People: Benjamin John Tolhurst	Active