Nevada Investment Holdings 3 Limited

11168479

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

2 Minster Court, Mincing Lane, London, EC3R 7PD

Incorporated 24/01/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Diane Cougill

director · Since 31/01/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr David Christopher Ross

director · Since 22/02/2022

CHIEF EXECUTIVE OFFICER

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Diane Cougill

director · Since 31/01/2019

British · United Kingdom · Age 63

David Christopher Ross

director · Since 22/02/2022

Irish · United Kingdom · Age 57

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Former

Aurelio Cusaro

director · Resigned 31/01/2019

Matthew William Raino

director · Resigned 31/01/2019

Antonios Erotocritou

director · Resigned 22/02/2022

Dean Clarke

secretary · Resigned 22/02/2022

Persons with Significant Control

Ardonagh Finco Uk Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Notified 08/03/2019

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 2 Minster Court

2026-08-14

2 MINSTER COURT

post town → London

2026-08-14

LONDON

officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED

2026-08-14

officer appointed → COUGILL, Diane

2026-08-14

officer appointed → ROSS, David Christopher

2026-08-14