NEW BERMONDSEY MARKET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Massos, Anna Christina
Individual (1 offspring)
Officer
2017-05-30 ~ now
OF - Secretary → CIF 0
2
Eriksson, Rickard Kelly
Born in April 1974
Individual (35 offsprings)
Officer
2010-03-10 ~ now
OF - Director → CIF 0
3
Blackmore, Mette
Individual (1 offspring)
Officer
2017-05-30 ~ now
OF - Secretary → CIF 0
4
Omirou, Melanie Jayne
Born in January 1977
Individual (463 offsprings)
Officer
2007-03-29 ~ now
OF - Director → CIF 0
5
RST GROUP HOLDINGS LIMITED
Bridge House, 4 Borough High Street, London, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
30,208,019 GBP2023-09-30
Person with significant control
2017-07-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Brook, Stephen Oliver
Individual (19 offsprings)
Officer
2004-06-21 ~ 2009-08-21
OF - Secretary → CIF 0
2
Summerskill, Romy Elizabeth
Born in January 1967
Individual (454 offsprings)
Officer
2004-06-21 ~ 2010-03-10
OF - Director → CIF 0
Summerskill, Romy Elizabeth
Managing Dorector born in January 1967
Individual (454 offsprings)
2010-03-10 ~ 2011-10-15
OF - Director → CIF 0
3
Eriksson, Rickard Kelly
Individual (35 offsprings)
Officer
2009-08-21 ~ 2017-05-30
OF - Secretary → CIF 0
4
LUCIENE JAMES LIMITED
280 Grays Inn Road, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2004-06-21 ~ 2004-06-21
PE - Nominee Director → CIF 0
5
RST RESIDENTIAL INVESTMENTS LIMITED
Bridge House, 4 Borough High Street, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-341,819 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-07-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
THE COMPANY REGISTRATION AGENTS LIMITED
- now
RACHEL FUTERMAN LIMITED - 1996-04-01
280, Gray's Inn Road, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2004-06-21 ~ 2004-06-21
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

Debtors

1,521,398 GBP2023-09-30

1,517,410 GBP2022-09-30

Cash at bank and in hand

1,243 GBP2023-09-30

8,253 GBP2022-09-30

Current Assets

1,522,641 GBP2023-09-30

1,525,663 GBP2022-09-30

Net Current Assets/Liabilities

1,522,467 GBP2023-09-30

1,523,073 GBP2022-09-30

Total Assets Less Current Liabilities

1,522,467 GBP2023-09-30

1,523,073 GBP2022-09-30

Net Assets/Liabilities

1,522,467 GBP2023-09-30

1,523,073 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Retained earnings (accumulated losses)

1,522,367 GBP2023-09-30

1,522,973 GBP2022-09-30

Equity

1,522,467 GBP2023-09-30

1,523,073 GBP2022-09-30

Amounts owed by group undertakings and participating interests

1,521,398 GBP2023-09-30

1,517,410 GBP2022-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

174 GBP2023-09-30

Accrued Liabilities/Deferred Income

Amounts falling due within one year

2,590 GBP2022-09-30

Related profiles found in government register

NEW BERMONDSEY MARKET LIMITED
Info
Registered number 05159036
29 York Street, London W1H 1EZ
PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-21
CIF 0
NEW BERMONDSEY MARKET LIMITED
S
Registered number 5159036
24-25, Edison Road, London, England, N8 8AE
ENGLAND
CIF 1
NEW BERMONDSEY MARKET LIMITED
S
Registered number 5159036
4 Bridge House, Borough High Street, London, England, SE1 9QR
Private Limited Company in Registrar Of Companies For England And Wales, England
CIF 2

Offspring entities and appointments

Active 2

1
MARKET MEWS LOFTS LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
NBM DEVELOPMENTS MANAGEMENT LLP
109 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ dissolved
CIF 1 - LLP Designated Member → ME