NUDGE GLOBAL LIMITED

NUDGE GLOBAL LIMITED is an active private limited company, incorporated on 30 September 2013. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Orange Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. NUDGE GLOBAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	10 ORANGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 7DQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

NUDGE GLOBAL LIMITED

Directors

(The company's officers)

MR JEREMY JAMES BEAMENT

(~46 year old British national)

10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2013

MR MICHAEL STAFFORD ELIAS

(~64 year old British,american national)

KENNET PARTNERS, 9-11 KINGLY STREET, LONDON, W1B 5PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

MR TIMOTHY JAMES PERKINS

(~45 year old British national)

10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2013

MR MICHAEL ALEXANDER GARDINER WHITFIELD

(~65 year old British national)

10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 14/06/2018

Shareholders

(Persons of Significant Control)

Mr Jeremy James Beament

(~46 year old British national)

10, Orange Street, London, WC2H 7DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy James Perkins

(~45 year old British national)

10, Orange Street, London, WC2H 7DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARNES RUGBY FOOTBALL CLUB

MR MICHAEL ALEXANDER GARDINER WHITFIELD

BARNOW TRADING LTD

MR MICHAEL ALEXANDER GARDINER WHITFIELD

ERG HOLDCO LIMITED

MR MICHAEL ALEXANDER GARDINER WHITFIELD

GIMME GOLF LTD

MR MICHAEL ALEXANDER GARDINER WHITFIELD

GOSWEAT LTD

MR MICHAEL ALEXANDER GARDINER WHITFIELD

HUNDO LTD

MR MICHAEL ALEXANDER GARDINER WHITFIELD

KENNET ADVISORS LLP

MR MICHAEL STAFFORD ELIAS

KENNET CAPITAL LIMITED

MR MICHAEL STAFFORD ELIAS

KENNET PARTNERS II LLP

MR MICHAEL STAFFORD ELIAS

KENNET PARTNERS LIMITED

MICHAEL STAFFORD ELIAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)