NOMAD BIDCO LIMITED
Overview
| Company Name | NOMAD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15424230 |
| 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 NOMAD BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOMAD BIDCO LIMITED located?
| Registered Office Address | 3rd Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMAD BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NOMAD BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for NOMAD BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Nomad Midco Limited as a person with significant control on Jan 14, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 25 Savile Row London W1S 2ER United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Jan 14, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Guy Cornthwaite as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Richard Shortland as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Full accounts made up to Oct 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jog Dhody as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy James Westhead as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Richard Shortland as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jog Dhody as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Robert Hunt as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 154242300002, created on Feb 15, 2024 | 35 pages | MR01 | ||||||||||
Registration of charge 154242300001, created on Feb 15, 2024 | 42 pages | MR01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NOMAD BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNTHWAITE, Guy | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | United Kingdom | New Zealander | 340367350001 | |||||
| COWAN, David Jonathan | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | England | British | 275210910001 | |||||
| HUNT, James Robert | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | England | British | 319886490001 | |||||
| DHODY, Jog | Director | W1S 2ER London 25 Savile Row United Kingdom | United Kingdom | British | 104269910007 | |||||
| SHORTLAND, Matthew Richard | Director | W1S 2ER London 25 Savile Row United Kingdom | England | British | 331305800001 | |||||
| WESTHEAD, Jeremy James | Director | W1S 2ER London 25 Savile Row United Kingdom | England | British | 172802400008 |
Who are the persons with significant control of NOMAD BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomad Midco Limited | Jan 18, 2024 | Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | No | ||||||||||
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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