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Nimbus Midco 1 Limited

09337690

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Atria, Spa Road, Bolton, BL1 4AG
Incorporated 02/12/2014

Previously known as

Sscp Spring Midco 1 Limited · until 01/05/2026
Dmwsl 788 Limited · until 01/04/2015

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Alison Bennett

secretary · Since 19/12/2023

Mr Ryan David Edwards

director · Since 19/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Alison Bennett

secretary · Since 19/12/2023

Ryan David Edwards

director · Since 19/12/2023

British · England · Age 48

Simon Timothy Barclay

director · Since 01/03/2025

British · England · Age 61

Former

Martin James Mcnair

director · Resigned 01/04/2015

Dm Company Services (London) Limited

corporate secretary · Resigned 01/04/2015

Christopher Charles Black

director · Resigned 24/04/2015

Enrico Biale

director · Resigned 06/05/2015

Jonathan Lister Heathcote

director · Resigned 06/05/2015

Robert Ian Burns

director · Resigned 29/09/2016

Antony Vincent Holt

secretary · Resigned 06/07/2017

Antony Vincent Holt

director · Resigned 06/07/2017

Iain James Anderson

director · Resigned 01/09/2018

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Chris Duffy

secretary · Resigned 31/05/2023

Jean-Luc Emmanuel Janet

director · Resigned 19/12/2023

David Jon Leatherbarrow

director · Resigned 19/12/2023

Mary Joanne Logue

secretary · Resigned 19/12/2023

Stephen James Christie

director · Resigned 16/07/2025

Persons with Significant Control

Sscp Spring Newco Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 17117808 · Companies House · Private Limited Company

Notified 29/04/2026

Former PSCs

Sscp Spring Topco Limited

Ceased 29/04/2026

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 30/07/2019Registered 01/08/2019Satisfied 17/01/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 04/09/2018Registered 06/09/2018Satisfied 22/01/2022

Change History

statusactive
2026-06-27

Active

nameNIMBUS MIDCO 1 LIMITED
2026-06-27

SSCP SPRING MIDCO 1 LIMITED

typeltd
2026-06-27

Private Limited Company

address line1Atria
2026-06-27

ATRIA

post townBolton
2026-06-27

BOLTON