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Nectar Group Limited

01459988

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 08/11/1979

Previously known as

Nectar Shipping And Projects Limited · until 20/01/2000
Nectar Shipping And Trading Company Limited · until 25/10/1984
Eurotrad Shipping & Trading Company Limited · until 22/12/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Cornhill Secretaries Limited

corporate secretary · Since 01/01/2011

Reg: 461605

Christopher John Boughton

director · Since 01/01/2011

British · England · Age 62

Mustafa Saruhan Ozturk

director · Since 01/01/2011

British · England · Age 64

Guy Wilkes

director · Since 01/01/2011

British · United Kingdom · Age 52

Persons with Significant Control

Nectar Holdings Limited

75–100% shares

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Reg: 5976036 · Companies House · Limited

Notified 28/11/2018

Former PSCs

Nectar Group Holdings Limited

Ceased 28/11/2018

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/04/2021Registered 09/04/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 07/04/2021Registered 09/04/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 20/08/2018Registered 22/08/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 20/03/2015Registered 25/03/2015

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 5 Market Yard Mews
2026-06-04

5 MARKET YARD MEWS

post town → London
2026-06-04

LONDON