Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Nectar Group Limited
- Incorporated
- 8 November 1979 (47 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2011
Director · Appointed 1 January 2011
British
Born July 1964 (62)
Director · Appointed 1 January 2011
British
Born July 1962 (64)
Director · Appointed 1 January 2011
British
Born March 1974 (52)
Officer history (8 former)
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 October 1999
Resigned Poulton, Philip James as Secretary
1 October 1999
8 January 1996
Resigned Valentin, Jens-Erik as Director
8 January 1996
Resigned Van Smaalen, Edgar as Director
25 September 1992
Appointed Van Smaalen, Edgar as Director
6 May 1992
6 May 1992
Appointed Valentin, Jens-Erik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 5976036
Former controllers (1)
28 November 2018
Ceased Nectar Group Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nectar (East Africa) Limited Owns 75–100% of shares
Nectar Group Limited This company Owns 75–100% of shares
Oakguild Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 20 August 2024 | Full accounts | 31 December 2023 |
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