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Company number
07403635

SAMASU GROUP HOLDINGS (UK) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SAMASU GROUP HOLDINGS (UK) LTD
Company number
07403635
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM · 87,546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2010
Status
Active
Age
15 years
Previous names
INTERNORTH LIMITED (to 29 Oct 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Chalfen Nomiees Limited
owns 75–100% of shares
Notified 30/06/2016
Chalfen Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016
Chalfen Nominees Limited
owns 75–100% of shares
Notified 30/06/2016
Jonathan Gardner Purdon
owns 25–50% of shares
Notified 12/10/2016
Mr Alan Charles Rutland
owns 25–50% of shares
Notified 12/10/2016
Mrs Nuala Martine Thornton
has significant influence or control
Notified 15/03/2024
Samasu Group Holdings Lcc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/10/2025

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Samasu Group Holdings Lcc name only
owns 75–100% of shares · holds 75–100% of votes Notified 27/10/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/10/2025 Controls 4490 companies
Corporate owner owns 75–100% of shares Control ended 15/10/2017 Controls 215 companies
Corporate owner owns 75–100% of shares Control ended 15/10/2017 Controls 215 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/03/2024 Controls 215 companies
Jonathan Gardner Purdon
born 01/1966 · England owns 25–50% of shares Control ended 15/10/2017 Controls 172 companies
Mr Alan Charles Rutland
born 02/1957 · England owns 25–50% of shares Control ended 15/10/2017 Controls 160 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 27/10/2025 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2025 Registered name changed INTERNORTH LIMITED SAMASU GROUP HOLDINGS (UK) LTD
27/10/2025 Person with significant control ceased Mrs Nuala Martine Thornton
27/10/2025 Person with significant control ceased Cfs Secretaries Limited
27/10/2025 Person with significant control added Samasu Group Holdings Lcc
15/03/2024 Person with significant control ceased Chalfen Nominees Limited
15/03/2024 Person with significant control added Mrs Nuala Martine Thornton
15/03/2024 Person with significant control added Cfs Secretaries Limited
15/10/2017 Person with significant control ceased Mr Alan Charles Rutland
15/10/2017 Person with significant control ceased Jonathan Gardner Purdon
15/10/2017 Person with significant control ceased Chalfen Nominees Limited
15/10/2017 Person with significant control ceased Chalfen Nomiees Limited
12/10/2016 Person with significant control added Mr Alan Charles Rutland
12/10/2016 Person with significant control added Jonathan Gardner Purdon
30/06/2016 Person with significant control added Chalfen Nominees Limited
30/06/2016 Person with significant control added Chalfen Nominees Limited
30/06/2016 Person with significant control added Chalfen Nomiees Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2025FY2024
Net assets 0 0 0

Documents for SAMASU GROUP HOLDINGS (UK) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SAMASU GROUP HOLDINGS (UK) LTD?
According to the official registry, the company number of SAMASU GROUP HOLDINGS (UK) LTD is 07403635.
Where is SAMASU GROUP HOLDINGS (UK) LTD registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
What is the SIC code of SAMASU GROUP HOLDINGS (UK) LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SAMASU GROUP HOLDINGS (UK) LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SAMASU GROUP HOLDINGS (UK) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SAMASU GROUP HOLDINGS (UK) LTD (07403635)

SAMASU GROUP HOLDINGS (UK) LTD is a private limited company incorporated on 12 October 2010 and registered in the United Kingdom under company number 07403635. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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