Nido Uk Holdco Limited

13710694

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED, LONDON, EC3A 8BF

Incorporated 29/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marcus Daniel Peel

director · Since 29/10/2021

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 32

Also on 14 other boards

Mr Thomas Oliver Jackson

director · Since 29/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

director · Since 08/05/2024

CEO

ITALIAN · SPAIN · Age 59

Also on 4 other boards

Valerie Lafon Dr Beatrice Madeleine

director · Since 01/09/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Jean-Michel Orieux

director · Since 01/11/2025

COMPANY DIRECTOR/ BUSINESS ADVISOR

FRENCH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Henrik Vilhelm Kjellberg

director · Since 01/11/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Ms Leslie-Ann Reed

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Former PSCs

Nido Holdco Gp Limited

Ceased 30/06/2026