REMARKABLE GROUP LIMITED

REMARKABLE GROUP LIMITED is an active private limited company, incorporated on 13 January 2006. The nature of the business is Dormant Company. The company's registered office is on Mansion House Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. REMARKABLE GROUP LIMITED previously had the company name REMARKABLE PUBLIC AFFAIRS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8-10 MANSION HOUSE PLACE
Address Line 2	MANSION HOUSE PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 8BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 04/12/2017 onwards:

REMARKABLE GROUP LIMITED

Prior to 04/12/2017:

REMARKABLE PUBLIC AFFAIRS LTD

Directors

(The company's officers)

MR CARL NIGEL DARUVALLA

(~35 year old British national)

8-10 MANSION HOUSE PLACE MANSION HOUSE PLACE, LONDON, EC4N 8BJ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 25/01/2024

MR RICHARD MARK GEORGE

(~60 year old British national)

8-10 MANSION HOUSE PLACE MANSION HOUSE PLACE, LONDON, EC4N 8BJ, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2024

MR STEPHEN PAUL POMEROY

(~57 year old British national)

8-10 MANSION HOUSE PLACE MANSION HOUSE PLACE, LONDON, EC4N 8BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2006

Connections

(Shared officers)

BECG LIMITED

MR CARL NIGEL DARUVALLA

BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED

MR CARL NIGEL DARUVALLA

CAVENDISH ADVOCACY LIMITED

MR CARL NIGEL DARUVALLA
MR RICHARD MARK GEORGE

CAVENDISH CONSULTING GROUP LIMITED

MR CARL NIGEL DARUVALLA
MR RICHARD MARK GEORGE
MR STEPHEN PAUL POMEROY

CAVENDISH CONSULTING LIMITED

MR CARL NIGEL DARUVALLA
MR RICHARD MARK GEORGE
MR STEPHEN PAUL POMEROY

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)