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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 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 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
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • French • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in May 1959
Director • Italian • Lives in Netherlands • Born in Apr 1967
Director • French • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Nido Holdco GP Limited
Marcus Daniel Peel, Thomas Oliver Jackson, and 7 more are mutual people.
Active
Nido UK Holdco Limited
Marcus Daniel Peel, Thomas Oliver Jackson, and 7 more are mutual people.
Active
Rhesa UK Ii Limited
Marcus Daniel Peel, Thomas Oliver Jackson, and 7 more are mutual people.
Active
Nido Holdco Jersey Limited
Thomas Oliver Jackson, Rosemary Jane Cecilia Boot, and 2 more are mutual people.
Active
Nido Management UK Limited
Alter Domus (UK) Limited and Carlo Matta are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Awaze Vacation Rentals Ltd
Henrik Vilhelm Kjellberg is a mutual person.
Active
Hoseasons Cottages Limited
Henrik Vilhelm Kjellberg 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
Accounting Period Shortened
7 Days Ago on 6 Nov 2025
Mr Jean-Michel Orieux Appointed
12 Days Ago on 1 Nov 2025
Ms Leslie-Ann Reed Appointed
12 Days Ago on 1 Nov 2025
Mr Henrik Vilhelm Kjellberg Appointed
12 Days Ago on 1 Nov 2025
Rosemary Jane Cecilia Boot Resigned
16 Days Ago on 28 Oct 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
New Charge Registered
4 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
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Documents
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 6 Nov 2025
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
Termination of appointment of Rosemary Jane Cecilia Boot as a director on 28 October 2025
Submitted on 29 Oct 2025
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
Repayment History
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