NESTA PARTNERS LIMITED

NESTA PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNESTA PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06618114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NESTA PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NESTA PARTNERS LIMITED located?

    Registered Office Address
    58 Victoria Embankment
    EC4Y 0DS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NESTA PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NESTA PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for NESTA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Termination of appointment of Emily Jane Bushby as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Emily Jane Bushby as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Alexander Martin Henry Hook as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Nathan Mark Elstub as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Lisa Barclay as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Richard Richards as a director on Apr 06, 2022

    1 pagesTM01

    Director's details changed for Mrs Susan Elizabeth Mcdonald on Apr 06, 2022

    2 pagesCH01

    Appointment of Mrs Susan Elizabeth Mcdonald as a director on Apr 06, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Appointment of Ms Lisa Barclay as a director on Aug 09, 2021

    2 pagesAP01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Who are the officers of NESTA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOK, Alexander Martin Henry
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    Director
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    EnglandBritish179773380001
    MCDONALD, Susan Elizabeth
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    Director
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    EnglandBritish190706680002
    WHITEHEAD, George
    Plough Place
    EC4A 1DE London
    1
    Secretary
    Plough Place
    EC4A 1DE London
    1
    131110000001
    BARCLAY, Lisa Megan
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    Director
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    EnglandBritish209435430001
    BUSHBY, Emily Jane
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    Director
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    EnglandBritish217096640002
    COLES, Gillian Susan
    Plough Place
    EC4A 1DE London
    1
    Director
    Plough Place
    EC4A 1DE London
    1
    EnglandBritish70953670002
    COSTLEY, Sharron
    Plough Place
    EC4A 1DE London
    1
    England
    Director
    Plough Place
    EC4A 1DE London
    1
    England
    United KingdomBritish197827680001
    ELSTUB, Nathan Mark
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    Director
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    EnglandBritish188537590001
    HUNTER, David Edgar
    Plough Place
    EC4A 1DE London
    1
    Director
    Plough Place
    EC4A 1DE London
    1
    EnglandBritish22557540001
    MEAD, Matthew Sidney
    Plough Place
    EC4A 1DE London
    1
    Director
    Plough Place
    EC4A 1DE London
    1
    United KingdomBritish206032800001
    RICHARDS, Trevor Richard
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    Director
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    United KingdomBritish207288700001
    VICKERY, Paul
    Avalon
    Meadowbank
    KT24 6SW East Morsley
    Surrey
    Director
    Avalon
    Meadowbank
    KT24 6SW East Morsley
    Surrey
    United KingdomBritish91462800001

    Who are the persons with significant control of NESTA PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nesta
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    Apr 06, 2016
    Victoria Embankment
    EC4Y 0DS London
    58
    England
    No
    Legal FormCompany Limited By Guarantee And Charity
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House And Charity Commission
    Registration Number7706036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0