The Nero Group Ltd

06002065

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 17/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Dr Gerald William Ford

director · Since 28/11/2006

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Mr Benedict James Price

director · Since 28/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Mr Benedict James Price

secretary · Since 05/02/2007

BRITISH · Age 59

Also on 32 other boards

Persons with Significant Control

Rome Intermediate Holdings Sarl

75–100% shares

75–100% votes

Appoint directors

46a, Avenue Jf Kennedy, Luxembourg

Reg: B136187 · Registe De Commerce Et Des Societes De Luxembourg · Societe A Responsibilite Limitee

Notified 17/11/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 24/01/2019Registered 31/01/2019Satisfied 12/01/2022