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Nineteen Group Limited
07664714
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND
Incorporated 10/06/2011
Previously known as
Nineteen Events Limited · until 13/04/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
68202
Letting and operating of conference and exhibition centres70100
Activities of head officesOfficers
Mrs Alison Jane Jackson
director · Since 27/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 34 other boards
Former
Nicola Victoria Greenaway
director · Resigned 18/11/2013
Izak Johannes Ellis
director · Resigned 16/11/2018
Kevin Jennings Keck
director · Resigned 01/04/2019
Persons with Significant Control
Prime Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11649778 · Companies House · Private Limited Company
Notified 16/11/2018
Former PSCs
Mr Peter Ronald Luckham-Jones
Ceased 16/11/2018
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 02/12/2025Registered 03/12/2025
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE “SECU
Created 15/11/2024Registered 18/11/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 25/05/2023Registered 25/05/2023Satisfied 22/11/2024
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Unit Dpt First, Wimbledon Quarter
2026-07-24CENTRAL HOUSE
post town → Wimbledon
2026-07-24WIMBLEDON
postcode → SW19 8ND
2026-07-24SW19 7AB
officer appointed → JACKSON, Alison Jane
2026-07-24officer appointed → LUCKHAM JONES, Peter Ronald
2026-07-24