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Nido Holdco GP Limited
Nido Holdco GP Limited is an active company incorporated on 18 October 2021 with the registered office located in London, City of London. Nido Holdco GP Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13685604
Private limited company
Age
4 years
Incorporated
18 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 October 2024
(1 year ago)
Next confirmation dated
17 October 2025
Due by
31 October 2025
(21 hours remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Nido Holdco GP Limited
Contact
Update Details
Address
C/O Alter Domus (Uk) Limited
10th Floor, 30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
10 May 2024
(1 year 5 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Marcus Peel
Director • Director • Investment Professional • British • Lives in UK • Born in Feb 1994
Valerie Beatrice Madeleine Lafon
Director • Director • French • Lives in UK • Born in Oct 1959
Brian Robert Joseph Welsh
Director • British • Lives in UK • Born in Sep 1976
Rosemary Jane Cecilia Boot
Director • British • Lives in UK • Born in Nov 1962
Thomas Oliver Jackson
Director • British • Lives in UK • Born in Dec 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nido UK Holdco Limited
Brian Robert Joseph Welsh, Carlo Matta, and 6 more are mutual people.
Active
Rhesa UK Ii Limited
Thomas Oliver Jackson, Brian Robert Joseph Welsh, and 6 more are mutual people.
Active
Nido UK Iberia Holdco Limited
Thomas Oliver Jackson, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Nido Holdco Jersey Limited
Thomas Oliver Jackson, Brian Robert Joseph Welsh, and 3 more are mutual people.
Active
Nido Management UK Limited
Brian Robert Joseph Welsh, Carlo Matta, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Centro Europe Limited
Marcus Daniel Peel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£52
Decreased by £12 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226
Decreased by £15 (-6%)
Total Liabilities
-£28.31K
Increased by £14.25K (+101%)
Net Assets
-£28.09K
Decreased by £14.27K (+103%)
Debt Ratio (%)
12527%
Increased by 6693.38% (+115%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
6 Months Ago on 1 May 2025
Brian Robert Joseph Welsh Resigned
8 Months Ago on 28 Feb 2025
Ms Rosemary Jane Cecilia Boot Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Mr Marcus Peel Details Changed
1 Year Ago on 30 Oct 2024
Beatrice Madeleine Valerie Lafon Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mr Carlo Matta Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Carlo Matta Appointed
1 Year 3 Months Ago on 26 Jul 2024
Alter Domus (Uk) Limited Appointed
1 Year 5 Months Ago on 10 May 2024
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2025
Termination of appointment of Brian Robert Joseph Welsh as a director on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Ms Rosemary Jane Cecilia Boot as a director on 1 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 11 Nov 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 31 Oct 2024
Director's details changed for Mr Marcus Peel on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Beatrice Madeleine Valerie Lafon as a director on 1 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Carlo Matta on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Carlo Matta as a director on 26 July 2024
Submitted on 29 Jul 2024
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Repayment History
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