Nomad Digital Limited

04536010

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALSTOM, DERBY, DE24 8AD

Incorporated 16/09/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

61200

Wireless telecommunications activities

Officers

Mrs. Christina Ghislaine Hakes

secretary · Since 30/06/2021

Mr Emmanuel Francois Marie Henry

director · Since 12/01/2024

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 3 other boards

Shuk Wing Wan

director · Since 26/03/2026

HONG KONGER · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Nomad Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Place, 8th Floor, London, WC1V 7AA

Reg: 05871463 · Companies House, England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 30/10/2014Registered 31/10/2014Satisfied 19/01/2017

Charge

satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY LIMITED

Created 23/10/2014Registered 27/10/2014Satisfied 19/01/2017

Charge

satisfied

PARTNERS FOR GROWTH IV,L.P.

Created 07/02/2014Registered 13/02/2014Satisfied 30/10/2014

Charge

satisfied

SILICON VALLEY BANK

Created 24/04/2013Registered 26/04/2013Satisfied 19/01/2017

charge

outstanding

CASTLEMORE LIMITED

Created 25/05/2011Registered 04/06/2011

charge

satisfied

THE NORTH EAST TECHNOLOGY FUND L.P. AND THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP

Created 27/05/2010Registered 02/06/2010Satisfied 13/02/2013

charge

satisfied

NOBLE VENTURE FINANCE II SA

Created 28/05/2008Registered 04/06/2008Satisfied 19/04/2011