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Nurture Topco Limited

14738633

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Nursery Court, London Road, Windlesham, GU20 6LQ
Incorporated 17/03/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Jean-Marc Ralph Ciancimino

director · Since 17/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Mark William Fane

director · Since 13/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Mr Peter John Fane

director · Since 13/04/2023

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Mr Joe Petrusic

director · Since 14/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 63

Also on 64 other boards

Jean-Marc Ralph Ciancimino

director · Since 17/03/2023

British · United Kingdom · Age 54

Peter John Fane

director · Since 13/04/2023

British · England · Age 63

Mark William Fane

director · Since 13/04/2023

British · England · Age 68

Joe Petrusic

director · Since 14/04/2025

British · United Kingdom · Age 38

Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

British · England · Age 63

Glenn Gordon Timms

director · Since 17/06/2026

British · England · Age 65

Former

Alter Domus (Uk) Limited

corporate secretary · Resigned 11/05/2023

Cristobal Cuart Guitart

director · Resigned 14/04/2025

Gareth Robert Kirkwood

director · Resigned 16/01/2026

Daniel Peter Ratcliffe

director · Resigned 06/02/2026

Janet Cooper

director · Resigned 30/04/2026

Charles Edward Beck Bowman

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Mr. Jean-Marc Ciancimino

Ceased 13/04/2023

Mr. Cristobal Cuart Guitart

Ceased 13/04/2023

Charges1 outstanding

Charge
outstanding

SIXTH WAVE HOLDINGS LIMITED

Created 13/04/2023Registered 14/04/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Nursery Court
2026-07-23

NURSERY COURT

post townWindlesham
2026-07-23

WINDLESHAM

officer appointedBHOGAITA, Rajesh Prabhashanker
2026-07-23
officer appointedCIANCIMINO, Jean-Marc Ralph, Mr.
2026-07-23
officer appointedFANE, Mark William
2026-07-23
officer appointedFANE, Peter John
2026-07-23
officer appointedPETRUSIC, Joe
2026-07-23
officer appointedTIMMS, Glenn Gordon
2026-07-23