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Nevada Midco Limited

09360869

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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 49

Also on 6 other boards

Paul Edward Errington

secretary · Since 07/05/2019

Paul Reeve

director · Since 07/12/2023

British · England · Age 46

Stephen Goodluck

director · Since 01/01/2026

British · United Kingdom · Age 49

Former

Stephen Mark Aston

director · Resigned 31/10/2018

Martin John Draper

director · Resigned 31/10/2018

Peter William Phillipson

director · Resigned 31/10/2018

Michael John Rusbridge

director · Resigned 31/10/2018

Thomas David Guy Arculus

director · Resigned 31/10/2018

Edwin Keith Marriott

secretary · Resigned 07/05/2019

John Mark Hornby

director · Resigned 12/07/2019

Russel Sang

director · Resigned 17/09/2019

Paul (Pavandeep) Thandi

director · Resigned 07/12/2023

Richard John Ashton

director · Resigned 07/12/2023

Melanie Jane Smith

director · Resigned 31/12/2025

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

Charges2 outstanding

A registered charge
satisfied

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

Created 10/01/2019Registered 29/07/2026Satisfied 29/07/2026
A registered charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 24/07/2026Registered 27/07/2026
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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1National Exhibition Centre
2026-08-14

NATIONAL EXHIBITION CENTRE

post townBirmingham
2026-08-14

BIRMINGHAM

officer appointedERRINGTON, Paul Edward
2026-08-14
officer appointedGOODLUCK, Stephen
2026-08-14
officer appointedREEVE, Paul
2026-08-14