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Nido UK Iberia Holdco Limited

Nido UK Iberia Holdco Limited is an active company incorporated on 22 May 2025 with the registered office located in London, City of London. Nido UK Iberia Holdco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16469376
Private limited company
Age
5 months
Incorporated 22 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 22 February 2027 (1 year 3 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Oct 1959
Secretary • Secretary
Director • Ceo • Italian • Lives in Netherlands • Born in Apr 1967
Director • Investment Professional • British • Lives in UK • Born in Feb 1994
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Nido Holdco GP Limited
Carlo Matta, Marcus Daniel Peel, and 4 more are mutual people.
Active
Nido UK Holdco Limited
Carlo Matta, Marcus Daniel Peel, and 4 more are mutual people.
Active
Rhesa UK Ii Limited
Carlo Matta, Marcus Daniel Peel, and 4 more are mutual people.
Active
Nido Holdco Jersey Limited
Marcus Daniel Peel, Thomas Oliver Jackson, and 2 more are mutual people.
Active
Nido Management UK Limited
Carlo Matta and Alter Domus (UK) Limited 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
Financials
Nido UK Iberia Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 10 Jul 2025
New Charge Registered
3 Months Ago on 10 Jul 2025
New Charge Registered
3 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Ms Rosemary Jane Cecilia Boot Appointed
4 Months Ago on 11 Jun 2025
Mr Thomas Oliver Jackson Appointed
4 Months Ago on 11 Jun 2025
Beatrice Madeleine Valerie Lafon Appointed
4 Months Ago on 11 Jun 2025
Mr Marcus Daniel Peel Appointed
4 Months Ago on 11 Jun 2025
Incorporated
5 Months Ago on 22 May 2025
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Documents
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 4 Sep 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 14 Jul 2025
Registration of charge 164693760003, created on 10 July 2025
Submitted on 14 Jul 2025
Registration of charge 164693760004, created on 10 July 2025
Submitted on 14 Jul 2025
Solvency Statement dated 11/07/25
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 14 Jul 2025
Repayment History
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