NESTA GP LIMITED
Overview
| Company Name | NESTA GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08231985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NESTA GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NESTA GP LIMITED located?
| Registered Office Address | 58 Victoria Embankment EC4Y 0DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NESTA GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NESTA GP LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for NESTA GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew John Seden as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Jane Bushby as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander Martin Henry Hook as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Appointment of Miss Emily Jane Bushby as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nathan Mark Elstub as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Barclay as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 29 pages | AA | ||
Appointment of Ms Lisa Barclay as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Elizabeth Mcdonald as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Richard Richards as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Susan Elizabeth Mcdonald as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 29 pages | AA | ||
Appointment of Jacqueline Lewis as a secretary on Nov 20, 2020 | 2 pages | AP03 | ||
Termination of appointment of Corinna Marie Alstromer as a secretary on Nov 20, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Trevor Richard Richards as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Who are the officers of NESTA GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jacqueline | Secretary | Victoria Embankment EC4Y 0DS London 58 England | 276778920001 | |||||||||||
| HOOK, Alexander Martin Henry | Director | Victoria Embankment EC4Y 0DS London 58 England | England | British | 179773380001 | |||||||||
| SEDEN, Matthew John | Director | Victoria Embankment EC4Y 0DS London 58 England | England | British | 319002710001 | |||||||||
| ALSTROMER, Corinna Marie | Secretary | Victoria Embankment EC4Y 0DS London 58 England | 260838770001 | |||||||||||
| GOODMAN, Clare Louise | Secretary | Plough Place EC4A 1DE London 1 United Kingdom | 172415930001 | |||||||||||
| MOHAN, Delores Francesca Rajkumari | Secretary | Victoria Embankment EC4Y 0DS London 58 England | 248928960001 | |||||||||||
| THEUMA, Corinna Marie | Secretary | Victoria Embankment EC4Y 0DS London 58 England | 208370190001 | |||||||||||
| BARCLAY, Lisa | Director | Victoria Embankment EC4Y 0DS London 58 England | England | British | 209435430001 | |||||||||
| BUSHBY, Emily Jane | Director | Victoria Embankment EC4Y 0DS London 58 England | England | British | 217096640002 | |||||||||
| ELSTUB, Nathan Mark | Director | Victoria Embankment EC4Y 0DS London 58 England | England | British | 188537590001 | |||||||||
| GIEVE, John, Sir | Director | Victoria Embankment EC4Y 0DS London 58 England | England | British | 161596370001 | |||||||||
| LUDLOW, Joseph Michael James | Director | Plough Place EC4A 1DE London 1 United Kingdom | United Kingdom | British | 172415920001 | |||||||||
| MCDONALD, Susan Elizabeth | Director | Victoria Embankment EC4Y 0DS London 58 England | England | British | 190706680002 | |||||||||
| MEAD, Matthew Sidney | Director | Plough Place EC4A 1DE London 1 United Kingdom | United Kingdom | British | 206032800001 | |||||||||
| RICHARDS, Trevor Richard | Director | Victoria Embankment EC4Y 0DS London 58 England | England | British | 226996460001 | |||||||||
| WOODWARD, Robert Stanley Lawrence | Director | Plough Place EC4A 1DE London 1 United Kingdom | Scotland | British | 122562020001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of NESTA GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nesta | Apr 06, 2016 | Plough Place EC4A 1DE London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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