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Nineteen Group Limited

07664714

active
ltd
england wales
Companies House
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

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres
70100
Activities of head offices

Officers

Mr Peter Ronald Luckham Jones

director · Since 10/06/2011

CEO

BRITISH · UNITED KINGDOM · Age 51

Mrs Alison Jane Jackson

director · Since 27/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Peter Ronald Luckham Jones

director · Since 10/06/2011

British · United Kingdom · Age 51

Alison Jane Jackson

director · Since 27/03/2019

British · United Kingdom · Age 59

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

One, St. Peters Square, Manchester, M2 3DE

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

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit Dpt First, Wimbledon Quarter
2026-07-24

CENTRAL HOUSE

post townWimbledon
2026-07-24

WIMBLEDON

postcodeSW19 8ND
2026-07-24

SW19 7AB

officer appointedJACKSON, Alison Jane
2026-07-24
officer appointedLUCKHAM JONES, Peter Ronald
2026-07-24