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NADDER INVESTMENTS LIMITED

NADDER INVESTMENTS LIMITED

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

    • Overview

    Company NameNADDER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10429592
    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 NADDER INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NADDER INVESTMENTS LIMITED located?

    Registered Office Address
    The Estate Office Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NADDER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NADDER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for NADDER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with updates

    		4 pagesCS01

    Notification of Bse Nominee Two Limited as a person with significant control on Dec 01, 2023

    		2 pagesPSC02

    Notification of Bse Nominee One Limited as a person with significant control on Dec 01, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Notification of Bartholomew Guy Peerless as a person with significant control on Aug 01, 2025

    		2 pagesPSC01

    Notification of William Alexander Sidney Herbert as a person with significant control on Aug 01, 2025

    		2 pagesPSC01

    Cessation of Barford Trust as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Notification of Marc Nicholas Jonas as a person with significant control on Aug 01, 2025

    		2 pagesPSC01

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Adrian Philip Groves as a secretary on Aug 31, 2024

    		1 pagesTM02

    Appointment of Mr Christopher William Rolfe as a secretary on Sep 01, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of William John Tyne Jr as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Stuart Wyndham Murray Threipland as a director on Jun 12, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Mr Bartholomew Guy Peerless as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Charles John Calcraft Wyld as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NADDER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLFE, Christopher William
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Secretary
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		326979720001
    HERBERT, William Alexander Sidney, Rt Hon
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Director
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		EnglandBritish96383430001
    PEERLESS, Bartholomew Guy
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Director
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		EnglandBritish294695310001
    GROVES, Mark Adrian Philip
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Secretary
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		216389550001
    MURRAY THREIPLAND, Stuart Wyndham
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Director
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		ScotlandBritish210062460001
    TYNE JR, William John
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Director
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		EnglandBritish,American7771150002
    WYLD, Charles John Calcraft
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Director
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		United KingdomBritish39717000005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NADDER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Nicholas Jonas
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Aug 01, 2025
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rt Hon William Alexander Sidney Herbert
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Aug 01, 2025
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bartholomew Guy Peerless
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Aug 01, 2025
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Dec 01, 2023
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13978411
    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.
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Dec 01, 2023
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13978548
    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.
    Barford Trust
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Oct 14, 2016
    Wilton Estate
    Wilton
    SP2 0BJ Salisbury
    The Estate Office
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrustee Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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