Nigel Wright Group Holdings Limited. Head office in Newcastle Upon Tyne. Check Director.

Nigel Wright Group Holdings Limited, Newcastle Upon Tyne

Nigel Wright Group Holdings Limited is a private limited company. Once, it was named Prospero Bidco Limited (it was changed on 2010-11-11). Situated at Lloyds Court 78, Grey Street, Newcastle Upon Tyne NE1 6AF, this 11 years old business was incorporated on 2009-08-19 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this firm: Paul W. (appointed on 21 March 2014), Lars H. (appointed on 10 January 2014), Mark I. (appointed on 22 February 2012).

About
Name: Nigel Wright Group Holdings Limited
Number: 06994996
Incorporation date: 2009-08-19
End of financial year: 30 April


Address:	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nwgh Limited

9 October 2020

Address	Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12922400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baird Capital Partners Europe Limited

6 April 2016 - 9 October 2020

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03024884
Nature of control:	significiant influence or control

Gpcp Vii Gp Limited

6 April 2016 - 9 October 2020

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc253395
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gpcp Vii (Gp) Llp

6 April 2016 - 9 October 2020

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc396757
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Nigel Wright Group Holdings Limited confirmation statement filing is 2021-05-31. The previous one was submitted on 2020-05-17. The deadline for a subsequent accounts filing is 30 April 2021. Latest accounts filing was submitted for the time up until 30 April 2019.

4 persons of significant control are reported in the Companies House, namely: Nwgh Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Grey Street, NE1 6AF Newcastle Upon Tyne, Tyne and Wear. This corporate PSC can be reached at 15 Finsbury Circus, EC2M 7EB London. Gpcp Vii Gp Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 29th, October 2020 \| incorporation	Free Download (30 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 29th, October 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, October 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, October 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, October 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2020 \| resolution	Free Download (2 pages)
SH01	Capital declared on October 9, 2020: 2300746.00 GBP filed on: 29th, October 2020 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 29th, October 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, October 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, October 2020 \| incorporation	Free Download (59 pages)
MA	Memorandum and Articles of Association filed on: 29th, October 2020 \| incorporation	Free Download (59 pages)
MA	Memorandum and Articles of Association filed on: 29th, October 2020 \| incorporation	Free Download (30 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 4th, March 2020 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 4th, January 2018 \| accounts	Free Download (36 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2017 \| resolution	Free Download (85 pages)
SH08	Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (36 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, July 2016 \| resolution	Free Download (4 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 20, 2016: 930000.00 GBP capital
SH08	Change of share class name or designation filed on: 13th, June 2016 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on May 18, 2016 - 930000.00 GBP filed on: 31st, May 2016 \| capital	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 31st, May 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2016 \| resolution	Free Download (84 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 20th, January 2016 \| accounts	Free Download (32 pages)
SH01	Capital declared on October 21, 2015: 940000.00 GBP filed on: 30th, October 2015 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on May 21, 2015 - 935000.00 GBP filed on: 8th, July 2015 \| capital	Free Download (15 pages)
SH03	Report of purchase of own shares filed on: 8th, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to June 3, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 16, 2015: 935000.00 GBP capital
SH03	Report of purchase of own shares filed on: 12th, March 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 19, 2015 - 950000.00 GBP filed on: 12th, March 2015 \| capital	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2015 \| resolution
AA	Group of companies' accounts made up to April 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (32 pages)
AR01	Annual return made up to June 3, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on June 16, 2014: 965000.00 GBP capital
SH01	Capital declared on May 21, 2014: 965000.00 GBP filed on: 12th, June 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on March 21, 2014: 945000.00 GBP filed on: 27th, March 2014 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 28th, November 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to June 3, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 21, 2012: 945000.00 GBP filed on: 27th, November 2012 \| capital	Free Download (15 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 8th, October 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to June 3, 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 28, 2012: 940000.00 GBP filed on: 10th, April 2012 \| capital	Free Download (15 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, February 2012 \| resolution	Free Download (2 pages)
SH19	Capital declared on February 23, 2012: 920000.00 GBP filed on: 23rd, February 2012 \| capital	Free Download (15 pages)
SH20	Statement by directors filed on: 23rd, February 2012 \| capital	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 29th, September 2011 \| accounts	Free Download (30 pages)
SH01	Capital declared on July 7, 2011: 950000.00 GBP filed on: 18th, July 2011 \| capital	Free Download (15 pages)
AR01	Annual return made up to June 3, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 19, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, November 2010 \| incorporation	Free Download (76 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 4, 2010 filed on: 4th, November 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on October 26, 2010: 920000.00 GBP filed on: 3rd, November 2010 \| capital	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, October 2010 \| resolution	Free Download (78 pages)
225	Accounting reference date shortened from 31/08/2010 to 30/04/2010 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2009 \| incorporation	Free Download (25 pages)

Companies nearby
Nigel Wright Group Limited (0.00 mile)
North West Powergrid Limited (0.00 mile)
Powergrid (north) Limited (0.00 mile)
Newcastle Theatre Royal Trust Limited (0.02 mile)


Powergrid (south East) Limited (0.00 mile)
Yedl Limited (0.00 mile)
High Bridge Associates Ltd (0.01 mile)
Metrobus Limited (0.02 mile)

Find other company