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Nevada Investments 4 Limited
10674705
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 16/03/2017
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Christopher Ross
director · Since 15/11/2017
DIRECTOR
IRISH · UNITED KINGDOM
Also on 140 other boards
Ms Diane Cougill
director · Since 01/08/2019
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM
Also on 95 other boards
Ardonagh Corporate Secretary Limited
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
Matthew William Raino
director · Resigned 15/11/2017
Aurelio Cusaro
director · Resigned 15/11/2017
Mark Stephen Mugge
director · Resigned 02/03/2018
Jacqueline Anne Gregory
secretary · Resigned 03/08/2018
Geoffrey Costerton Gouriet
secretary · Resigned 11/12/2018
Antonios Erotocritou
director · Resigned 01/08/2019
Dean Clarke
secretary · Resigned 22/02/2022
Persons with Significant Control
Nevada Investment Holdings 7 Limited
75–100% shares
75–100% votes
Appoint directors
Notified 17/03/2017
Change History
status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 2 Minster Court
2026-08-132 MINSTER COURT
post town → London
2026-08-13LONDON
officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-08-13officer appointed → COUGILL, Diane
2026-08-13officer appointed → ROSS, David Christopher
2026-08-13