NEPOS UK LIMITED

Overview

Company Name	NEPOS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09164472
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEPOS UK LIMITED?

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

Where is NEPOS UK LIMITED located?

Registered Office Address	C/O Williamson & Croft York House 20 York Street M2 3BB Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEPOS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEPOS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for NEPOS UK LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 06, 2025 with updates	5 pages	CS01

Feb 28, 2025	Change of details for Adelfide S.A.S. Di Sebastiano Bertani as a person with significant control on Nov 07, 2024	2 pages	PSC05

Feb 28, 2025	Cessation of Nepos Spa as a person with significant control on Nov 07, 2024	1 pages	PSC07

Sep 18, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 06, 2024 with updates	5 pages	CS01

Aug 30, 2024	Notification of Nepos Spa as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 30, 2024	Notification of Adelfide S.A.S. Di Sebastiano Bertani as a person with significant control on Dec 29, 2023	2 pages	PSC02

Aug 29, 2024	Director's details changed for Mr Chiara Giacomelli on Aug 06, 2024	2 pages	CH01

Aug 29, 2024	Director's details changed for Mr Alessandro Giacomelli on Jan 01, 2024	2 pages	CH01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 06, 2023 with updates	4 pages	CS01

Aug 08, 2023	Director's details changed for Mr Chiara Giacomelli on Aug 08, 2023	2 pages	CH01

Aug 08, 2023	Director's details changed for Mr Alessandro Giacomelli on Nov 01, 2022	2 pages	CH01

Aug 08, 2023	Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on Aug 08, 2023	1 pages	AD01

Oct 05, 2022	Registered office address changed from 20 York Street Manchester M2 3BB England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on Oct 05, 2022	1 pages	AD01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 06, 2022 with updates	4 pages	CS01

Aug 05, 2022	Change of details for Mr Torquato Bertani as a person with significant control on Aug 05, 2022	2 pages	PSC04

Aug 05, 2022	Director's details changed for Mr Torquato Bertani on Aug 05, 2022	2 pages	CH01

Aug 05, 2022	Director's details changed for Mr Torquato Bertani on Aug 05, 2022	2 pages	CH01

Apr 27, 2022	Appointment of Mr Alessandro Giacomelli as a director on Apr 20, 2022	2 pages	AP01

Apr 27, 2022	Appointment of Mr Chiara Giacomelli as a director on Apr 20, 2022	2 pages	AP01

Apr 22, 2022	Registered office address changed from 20 Walham Grove London SW6 1QP England to 20 York Street Manchester M2 3BB on Apr 22, 2022	1 pages	AD01

Apr 05, 2022	Cessation of Matthew David Toussaint as a person with significant control on Apr 05, 2022	1 pages	PSC07

View All Filings

Who are the officers of NEPOS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERTANI, Torquato

Aug 06, 2014

Director

York Street

M2 3BB Manchester

England

Italy

Italian

1980-11

189959040006

GIACOMELLI, Alessandro

Apr 20, 2022

Director

York House

20 York Street

M2 3BB Manchester

C/O Williamson & Croft

Greater Manchester

United Kingdom

Italy

Italian

1989-12

295194930002

GIACOMELLI, Chiara

Apr 20, 2022

Director

York House

20 York Street

M2 3BB Manchester

C/O Williamson & Croft

Greater Manchester

United Kingdom

Germany

Italian

1987-6

295194840002

BROUGHTON SECRETARIES LIMITED

Aug 06, 2014

Apr 05, 2022

Secretary

Portland Place

W1B 1DY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

MEALING, Lee Ewart

Aug 06, 2014

Jan 04, 2019

Director

Trafalgar Court, Admiral Park

St Peter Port

GY1 3RL Guernsey

4th Floor, West Wing

Guernsey

British

1980-8

179728390001

TOUSSAINT, Matthew David

Jan 04, 2019

Apr 05, 2022

Director

Trafalgar Court

Admiral Park

GY1 3RL St Peter Port

4th Floor, West Wing

Guernsey

British

1978-9

255203510001

PLATINUM NOMINEES LIMITED

Aug 06, 2014

Apr 05, 2022

Director

Portland Place

W1B 1DY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04412485

85129520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEPOS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adelfide S.A.S. Di Sebastiano Bertani

Dec 29, 2023

20124

Milano

Via Carlo De Cristoforis 13

Italy

Legal Form	Limited Partnership
Country Registered	Italy
Legal Authority	Limited Partnership, Articles 2313 To 2324
Place Registered	Italian Business Register
Registration Number	Mi1949307

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.

Mr Matthew David Toussaint

Jan 04, 2019

Trafalgar Court, Admiral Park

GY1 3RL St Peter Port

4th Floor, West Wing

Guernsey

Yes

Nationality: British,

Country of Residence: Guernsey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nepos Spa

Apr 06, 2016

20124

Milano

Via Carlo De Cristoforis 13

Italy

Yes

Legal Form	Limited Company
Country Registered	Italy
Legal Authority	Italian Civil Code
Place Registered	Italian Business Register
Registration Number	Mi1293676

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Lee Ewart Mealing

Apr 06, 2016

West Wing, Trafalgar Court, Admiral Park

GY1 3RL St Peter Port

4th Floor

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Torquato Bertani

Apr 06, 2016

20124

Milano

Via Carlo De Cristoforis 13

Italy

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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