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Nido Uk Iberia Holdco Limited

16469376

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 22/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Carlo Matta

director · Since 22/05/2025

CEO

ITALIAN · SPAIN · Age 59

Also on 4 other boards

Valerie Lafon Dr Beatrice Madeleine

director · Since 11/06/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Thomas Oliver Jackson

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Marcus Daniel Peel

director · Since 11/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 32

Also on 14 other boards

Mr Henrik Vilhelm Kjellberg

director · Since 01/11/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 12 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

Ms Leslie-Ann Reed

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Nido Uk Holdco Limited

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

Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M 1NH

Reg: 13710694 · Companies House · Limited By Shares

Notified 22/05/2025

Charges5 outstanding

Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/07/2025Registered 14/07/2025
Charge
outstanding

AAREAL BANK AG AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/07/2025Registered 14/07/2025
Charge
outstanding

AAREAL BANK AG AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2025Registered 14/07/2025
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA AS SECURITY AGENT FOR ITSELF

Created 19/06/2025Registered 19/06/2025
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA AS TRUSTEE FOR ITSELF AND THE

Created 19/06/2025Registered 19/06/2025