Nevada Midco Limited

09360869

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NATIONAL EXHIBITION CENTRE, BIRMINGHAM, B40 1NT

Incorporated 18/12/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Edward Errington

secretary · Since 07/05/2019

Mr Paul Reeve

director · Since 07/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Stephen Goodluck

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Nevada Topco Limited

75–100% shares

75–100% votes

Appoint directors

National Exhibition Centre, National Exhibition Centre, Birmingham, B40 1NT

Reg: 09360750 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr Stephen A Schwarzman

Significant control

American · United States · Age 79

345, Park Avenue, New York, NY10154

Notified 31/10/2018

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT · FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 10/01/2019Registered 10/01/2019

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 07/12/2016Registered 08/12/2016Satisfied 03/11/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 16/01/2015Registered 26/01/2015Satisfied 03/11/2018