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Nature Bidco Limited

13347498

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

2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Incorporated 20/04/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Mr Carl Isaac

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Steve Maaseide

director · Since 30/11/2023

COO

AMERICAN · UNITED STATES · Age 54

Also on 9 other boards

Andrew Boland

director · Since 01/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Carl Isaac

director · Since 30/11/2023

British · United Kingdom · Age 51

Steve Maaseide

director · Since 30/11/2023

American · United States · Age 54

Andrew Boland

director · Since 01/09/2025

British · United Kingdom · Age 56

Former

Joerg Metzner

director · Resigned 13/10/2021

Rami Mofak Bibi

director · Resigned 13/10/2021

Keryn Lee James

director · Resigned 31/12/2021

Simon Paul Crowe

director · Resigned 03/10/2022

Roy Antony Burrows

secretary · Resigned 31/05/2023

Claudio Bertora

director · Resigned 30/11/2023

David James Mcarthur

director · Resigned 01/09/2025

Sabine Hoefnagel

director · Resigned 01/09/2025

Persons with Significant Control

Nature Midco Limited

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

2nd Floor, Exchequer Court, London, EC3A 8AA

Reg: 13345056 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/04/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line12nd Floor Exchequer Court
2026-08-10

2ND FLOOR EXCHEQUER COURT

post townLondon
2026-08-10

LONDON

officer appointedMULLANY, Angela Jane Elisabeth
2026-08-10
officer appointedBOLAND, Andrew
2026-08-10
officer appointedISAAC, Carl
2026-08-10
officer appointedMAASEIDE, Steve
2026-08-10