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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.
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 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 8 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Director • Ceo • Italian • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in May 1959
Director • French • Lives in UK • Born in Oct 1959
Director • Investment Professional • British • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Nido UK Holdco Limited
Thomas Oliver Jackson, Henrik Vilhelm Kjellberg, and 6 more are mutual people.
Active
Rhesa UK Ii Limited
Thomas Oliver Jackson, Henrik Vilhelm Kjellberg, and 6 more are mutual people.
Active
Nido UK Iberia Holdco Limited
Thomas Oliver Jackson, Henrik Vilhelm Kjellberg, and 6 more are mutual people.
Active
Nido Management UK Limited
Alter Domus (UK) Limited and Carlo Matta are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Bloomsbury Publishing Plc
Leslie-Ann Reed is a mutual person.
Active
Centro Europe Limited
Marcus Daniel Peel is a mutual person.
Active
Frontier Developments Plc
Leslie-Ann Reed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 5 Jan 2026
Mr Jean-Michel Orieux Appointed
2 Months Ago on 1 Nov 2025
Mr Henrik Vilhelm Kjellberg Appointed
2 Months Ago on 1 Nov 2025
Ms Leslie-Ann Reed Appointed
2 Months Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Rosemary Jane Cecilia Boot Resigned
2 Months Ago on 28 Oct 2025
Amended Full Accounts Submitted
8 Months Ago on 1 May 2025
Brian Robert Joseph Welsh Resigned
10 Months Ago on 28 Feb 2025
Ms Rosemary Jane Cecilia Boot Appointed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Appointment of Mr Jean-Michel Orieux as a director on 1 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Henrik Vilhelm Kjellberg as a director on 1 November 2025
Submitted on 3 Nov 2025
Appointment of Ms Leslie-Ann Reed as a director on 1 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 30 Oct 2025
Termination of appointment of Rosemary Jane Cecilia Boot as a director on 28 October 2025
Submitted on 29 Oct 2025
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
Repayment History
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