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Nitumen Limited

11371495

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

C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA
Incorporated 21/05/2018

Previously known as

Shimmer Topco Limited · until 25/05/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Emilio Di Spiezio Sardo

director · Since 21/05/2018

DIRECTOR

ITALIAN · ITALY · Age 49

Also on 2 other boards

Mr Philipp Krebs

director · Since 30/04/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Adam Levine

director · Since 22/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Emilio Di Spiezio Sardo

director · Since 21/05/2018

Italian · Italy · Age 49

Philipp Krebs

director · Since 30/04/2024

German · United Kingdom · Age 34

Adam Levine

director · Since 22/05/2026

British · England · Age 41

Former

Marco Capello

director · Resigned 07/08/2020

Marco Anatriello

director · Resigned 07/08/2020

Constantin Jobst Georg Rojahn

director · Resigned 30/04/2024

Nicholas Roger John Jones

director · Resigned 22/05/2026

Persons with Significant Control

Nitumen Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Browne Jacobson Llp, 15th Floor, London, EC3A 7BA

Reg: 11738954 · Companies House Uk · Private Company Limited By Shares

Notified 21/12/2018

Former PSCs

Bluegem Ii Gp Lp

Ceased 21/12/2018

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 19/12/2025Registered 29/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 11/12/2024Registered 16/12/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 10/11/2023Registered 13/11/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 03/07/2018Registered 17/07/2018

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Browne Jacobson Llp 15th Floor
2026-07-09

C/O BROWNE JACOBSON LLP 15TH FLOOR

post townLondon
2026-07-09

LONDON