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Nature Midco 1 Ltd

15996241

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

47-49 Charlotte Road, London, EC2A 3QT
Incorporated 03/10/2024

Compliance

Next accounts due

03/07/2026

Overdue

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

85100
Pre-primary education

Officers

Simone Carter

director · Since 03/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Philip Sunderland

director · Since 03/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Jonathan Paul Edward Temple

director · Since 03/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Mrs Claire Reynolds

secretary · Since 27/10/2025

Jonathan Paul Edward Temple

director · Since 03/10/2024

British · United Kingdom · Age 53

Simone Carter

director · Since 03/10/2024

British · United Kingdom · Age 51

Philip Sunderland

director · Since 03/10/2024

British · United Kingdom · Age 41

Claire Reynolds

secretary · Since 27/10/2025

Persons with Significant Control

N Family Holdings Ltd

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

47-49 Charlotte Road, London, EC2A 3QT

Reg: 11986090 · Companies House · Private Limited Company

Notified 03/10/2024

Charges2 outstanding

Charge
outstanding

GRESHAM HOUSE (NOMINEES) LIMITED

Created 04/02/2025Registered 06/02/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/02/2025Registered 04/02/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line147-49 Charlotte Road
2026-08-11

47-49 CHARLOTTE ROAD

post townLondon
2026-08-11

LONDON

officer appointedREYNOLDS, Claire
2026-08-11
officer appointedCARTER, Simone
2026-08-11
officer appointedSUNDERLAND, Philip
2026-08-11
officer appointedTEMPLE, Jonathan Paul Edward
2026-08-11