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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 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Grosvenor Street
London
W1K 4QX
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Oct 1991
Mr Daniel Song Mackinnon
PSC • British • Lives in UK • Born in Oct 1991
Lydia Cameron
PSC • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Song Capital LLP
Daniel Song Mackinnon, Thomas Joseph Pritchard, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.43K
Increased by £4.43K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.93K
Increased by £4.43K (+5%)
Total Liabilities
-£41.24K
Increased by £3.74K (+10%)
Net Assets
£50.69K
Increased by £687 (+1%)
Debt Ratio (%)
45%
Increased by 2.01% (+5%)
Latest Activity
Mr Daniel Song Mackinnon (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mr Daniel Song Mackinnon Details Changed
2 Months Ago on 1 Jul 2025
Thomas Joseph Pritchard Details Changed
3 Months Ago on 1 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 20 Feb 2025
Inspection Address Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Daniel Song Mackinnon (PSC) Details Changed
2 Years 3 Months Ago on 11 Jun 2023
Thomas Joseph Pritchard (PSC) Resigned
2 Years 3 Months Ago on 11 Jun 2023
Lydia Cameron (PSC) Appointed
2 Years 3 Months Ago on 11 Jun 2023
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Documents
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
Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 35 Grosvenor Street London W1K 4QX on 19 December 2024
Submitted on 19 Dec 2024
Cessation of Thomas Joseph Pritchard as a person with significant control on 11 June 2023
Submitted on 18 Dec 2024
Notification of Lydia Cameron as a person with significant control on 11 June 2023
Submitted on 18 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 18 Dec 2024
Change of details for Mr Daniel Song Mackinnon as a person with significant control on 11 June 2023
Submitted on 18 Dec 2024
Repayment History
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