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Nurture Bidco Limited

14738991

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

NURSERY COURT, WINDLESHAM, GU20 6LQ
Incorporated 17/03/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 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 64

Also on 36 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 64

Also on 64 other boards

Persons with Significant Control

Nurture Pikco Limited

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

Nursery Court, London Road, Windlesham, GU20 6LQ

Reg: 17088973 · Companies House · Private Company Limited By Shares

Notified 07/07/2026

Former PSCs

Nurture Midco Limited

Ceased 07/07/2026

Charges3 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/07/2026Registered 16/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2024Registered 27/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/04/2023Registered 11/04/2023