Nido Uk Iberia Holdco Limited
16469376
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 11/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 11/06/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 14 other boards
director · Since 11/06/2025
DIRECTOR
FRENCH · UNITED KINGDOM
Also on 6 other boards
director · Since 01/11/2025
DIRECTOR
SWEDISH · UNITED KINGDOM
Also on 12 other boards
director · Since 01/11/2025
COMPANY DIRECTOR/ BUSINESS ADVISOR
FRENCH · UNITED KINGDOM
Also on 6 other boards
Former
director · Resigned 28/10/2025
corporate secretary · Resigned 01/05/2026
Persons with Significant Control
Nido Uk Holdco Limited
Reg: 13710694 · Companies House · Limited By Shares
Notified 22/05/2025
Charges5 outstanding
AAREAL BANK AG AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
AAREAL BANK AG AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
AAREAL BANK AG AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA AS SECURITY AGENT FOR ITSELF
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA AS TRUSTEE FOR ITSELF AND THE
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
Filing History47 filings
capital statement capital company with date currency figure
legacy
resolution
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
capital statement capital company with date currency figure
legacy
resolution
legacy
legacy
confirmation statement with updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination secretary company with name termination date
change person director company with change date
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company