Company Profile
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MediumNido Uk Holdco Limited
13710694•Private Limited With Share Capital
Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M1NH
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Incorporated
29/10/2021
Company Age
4 years
Directors
12
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Nido Uk Holdco Limited (13710694) is a private limited with share capital incorporated on 29/10/2021 (4 years old) and registered in london, EC2M1NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/10/2021
EC2M1NH
Financial Overview
Total Assets
£426.44M
Liabilities
£335.63M
Net Assets
£90.81M
Turnover
£17.40M
Cash
£8.47M
Key Metrics
12
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Legacy
Category:Other
Date:20-06-2026
Legacy
Category:Other
Date:20-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Resolution
Category:Resolution
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Incorporation Company
Category:Incorporation
Date:29-10-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Ltd, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
Spaces Liverpool Street Station, 35 New Broad Street, London, Ec2M 1Nh, EC2M1NHRegistered
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Contact
Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M1NH