Samasu Group Holdings (UK) Ltd

Active07403635 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
Internorth Limited (until 29 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mohamed Taha
Owned by
Samasu Group Holdings LCC
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2025
Taha, Mohamed
Director · Appointed 27 October 2025
British
Born April 1985 (41)
Officer history (5 former)
27 October 2025
Appointed Cfs Secretaries Limited as Corporate Secretary
27 October 2025
Appointed Taha, Mohamed as Director
27 October 2025
Resigned Thornton, Nuala Martine as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
12 October 2010
Appointed Purdon, Jonathan Gardner as Director
12 October 2010
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samasu Group Holdings LCC
Corporate entity · Notified 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Llc
Reg. no. 3965

Holdings 3

Companies where Samasu Group Holdings (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
27 October 2025
Ceased Nuala Martine Thornton — Has significant influence or control
27 October 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
15 October 2017
Ceased Alan Charles Rutland — Owns 25–50% of shares
15 October 2017
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares
15 October 2017
Ceased Chalfen Nomiees Limited — Owns 75–100% of shares
15 October 2017
Ceased Chalfen Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Accounts for a dormant company31 December 2025
2 February 2026Accounts for a dormant company31 October 2025
2 February 2026Previous accounting period shortened
29 October 2025Cessation of a person with significant control
29 October 2025Appointment of a director
Show all recent filings

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