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Nineteen Group Limited

07664714

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CENTRAL HOUSE, WIMBLEDON, SW19 7AB
Incorporated 10/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

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

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