NEVADA INVESTMENT HOLDINGS 6 LIMITED

Overview

Company Name	NEVADA INVESTMENT HOLDINGS 6 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10738036
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2017

Summary

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

What is the purpose of NEVADA INVESTMENT HOLDINGS 6 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NEVADA INVESTMENT HOLDINGS 6 LIMITED located?

Registered Office Address	2 Minster Court Mincing Lane EC3R 7PD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEVADA INVESTMENT HOLDINGS 6 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 NEVADA INVESTMENT HOLDINGS 6 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for NEVADA INVESTMENT HOLDINGS 6 LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Statement of capital following an allotment of shares on Aug 21, 2025 Capital: GBP 349,915,352.9	3 pages	SH01

Aug 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Aug 19, 2025	legacy	223 pages	PARENT_ACC

Aug 19, 2025	legacy	3 pages	GUARANTEE2

Aug 19, 2025	legacy	1 pages	AGREEMENT2

May 23, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Aug 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Aug 18, 2024	legacy	205 pages	PARENT_ACC

Aug 18, 2024	legacy	1 pages	AGREEMENT2

Aug 18, 2024	legacy	3 pages	GUARANTEE2

Jun 03, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Sep 25, 2023	legacy	197 pages	PARENT_ACC

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Sep 25, 2023	legacy	3 pages	GUARANTEE2

May 25, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Jun 15, 2022	legacy	215 pages	PARENT_ACC

May 26, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

May 25, 2022	legacy	3 pages	GUARANTEE2

May 25, 2022	legacy	1 pages	AGREEMENT2

Feb 28, 2022	Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022	1 pages	TM02

Feb 28, 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022	2 pages	AP04

Dec 02, 2021	Memorandum and Articles of Association	20 pages	MA

Nov 06, 2021	Memorandum and Articles of Association	20 pages	MA

View All Filings

Who are the officers of NEVADA INVESTMENT HOLDINGS 6 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARDONAGH CORPORATE SECRETARY LIMITED

Feb 22, 2022

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03702575

288842300001

COUGILL, Diane

Aug 01, 2019

Director

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

British

1963-9

158614590002

ROSS, David Christopher

Nov 15, 2017

Director

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Irish

1969-2

222326970001

CLARKE, Dean

Dec 11, 2018

Feb 22, 2022

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

253952130001

GOURIET, Geoffrey Costerton

Aug 03, 2018

Dec 11, 2018

Secretary

Bishopsgate

EC2N 3AS London

England

249430360001

GREGORY, Jacqueline Anne

Nov 15, 2017

Aug 03, 2018

Secretary

Bishopsgate

EC2N 3AS London

England

240292230001

CUSARO, Aurelio, Mr.

Apr 24, 2017

Nov 15, 2017

Director

4th Floor

One Mayfair Place

W1J 8AJ London

Devonshire House

United Kingdom

Italian

1985-8

223535720001

EROTOCRITOU, Antonios

Mar 02, 2018

Aug 01, 2019

Director

Minster Court

EC3R 7AA London

United Kingdom

Cypriot

1971-5

167795710001

MUGGE, Mark Stephen

Nov 15, 2017

Mar 02, 2018

Director

Bishopsgate

EC2N 3AS London

England

British

1969-10

162920630005

RAINO, Matthew William

Apr 24, 2017

Nov 15, 2017

Director

Suite 4600

70 W. Madison St.

60602 Chicago

Madison Dearborn Partners, Llc

Illinois

Usa

United States

American

1978-4

227037130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEVADA INVESTMENT HOLDINGS 6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nevada Investment Holdings 5 Limited

Apr 24, 2017

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

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.
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