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Nero Holdco Limited

Nero Holdco Limited is an active company incorporated on 12 August 2022 with the registered office located in London, Greater London. Nero Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14292924
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
35 Grosvenor Street
London
W1K 4QX
United Kingdom
Address changed on 20 Feb 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in UK • Born in Oct 1991
Lydia Cameron
PSC • British • Lives in UK • Born in Jan 1990
Mrs Beatrix Tunga Mackinnon
PSC • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Song Capital Holdings Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Ventures Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Consulting Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Brewco Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Skyco (UK) Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Hydroco Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Barbco Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Song Capital Dartco Ltd
Daniel Song Mackinnon and Thomas Joseph Pritchard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.82K
Increased by £2.39K (+54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.32K
Increased by £2.39K (+3%)
Total Liabilities
-£42.78K
Increased by £1.54K (+4%)
Net Assets
£51.54K
Increased by £852 (+2%)
Debt Ratio (%)
45%
Increased by 0.49% (+1%)
Latest Activity
Beatrix Tunga Mackinnon (PSC) Appointed
10 Days Ago on 9 Dec 2025
Daniel Song Mackinnon (PSC) Resigned
10 Days Ago on 9 Dec 2025
Full Accounts Submitted
11 Days Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Mr Daniel Song Mackinnon (PSC) Details Changed
5 Months Ago on 1 Jul 2025
Mr Daniel Song Mackinnon Details Changed
5 Months Ago on 1 Jul 2025
Lydia Cameron (PSC) Details Changed
6 Months Ago on 1 Jun 2025
Thomas Joseph Pritchard Details Changed
6 Months Ago on 1 Jun 2025
Registers Moved To Inspection Address
10 Months Ago on 20 Feb 2025
Inspection Address Changed
10 Months Ago on 20 Feb 2025
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Documents
Cessation of Daniel Song Mackinnon as a person with significant control on 9 December 2025
Submitted on 12 Dec 2025
Notification of Beatrix Tunga Mackinnon as a person with significant control on 9 December 2025
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 12 Nov 2025
Change of details for Lydia Cameron as a person with significant control on 1 June 2025
Submitted on 12 Nov 2025
Change of details for Mr Daniel Song Mackinnon as a person with significant control on 1 July 2025
Submitted on 15 Jul 2025
Director's details changed for Thomas Joseph Pritchard on 1 June 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Daniel Song Mackinnon on 1 July 2025
Submitted on 15 Jul 2025
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 20 Feb 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 20 Feb 2025
Repayment History
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