NIDO HOLDCO JERSEY LIMITED
Overview
| Company Name | NIDO HOLDCO JERSEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039580 |
| External Registration Number | 138759 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NIDO HOLDCO JERSEY LIMITED located?
| Registered Office Address | 44 Esplanade St Helier St Helier Je4 9wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIDO HOLDCO JERSEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHESA JERSEY LIMITED | Jun 22, 2022 | Jun 22, 2022 |
What are the latest accounts for NIDO HOLDCO JERSEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2022 |
| Next Accounts Due On | |
NIDO HOLDCO JERSEY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Registrar Of Companies Jersey Channel Islands |
| Company Number | 138759 |
What are the latest filings for NIDO HOLDCO JERSEY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brian Robert Joseph Welsh as a director on Feb 28, 2025 | 2 pages | OSTM01 | ||||||
Appointment of Ms Rosemary Jane Cecilia Boot as a director on Jan 01, 2025 | 3 pages | OSAP01 | ||||||
Appointment of Csc Real Estate Services (Jersey) Limited as a secretary on Oct 18, 2021 | 3 pages | OSAP04 | ||||||
Miscellaneous Statement of fact - name correction - incorrect name - nidco holdco jersey LIMITED - correct name - nido holdco jersey LIMITED. | 1 pages | MISC | ||||||
Details changed for a UK establishment - BR024686 Name Change Rhesa jersey LIMITED,Oct 08, 2024 | 3 pages | OSCH01 | ||||||
Change of registered name of an overseas company on Oct 16, 2024 from {change_name} | 4 pages | OSNM01 | ||||||
| ||||||||
Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on Sep 01, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Carlo Matta as a director on Jul 26, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Kirk Lawrence Lindstrom as a director on Mar 29, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Matthew Hele as a director on Mar 29, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Mr Brian Robert Joseph Welsh as a director on Mar 29, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Mr Thomas Oliver Jackson as a director on Mar 29, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Matthew Hele as a director on Apr 25, 2023 | 3 pages | OSAP01 | ||||||
Termination of appointment of Thomas Oliver Jackson as a director on Apr 25, 2023 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR024686 Address Change 91 wimpole street, marleybone, london, W1G 0EF,May 11, 2023 | 3 pages | OSCH01 | ||||||
Appointment of Mr Kirk Lawrence Lindstrom as a director on Jan 31, 2023 | 3 pages | OSAP01 | ||||||
Termination of appointment of Timothy George Barlow as a director on Dec 12, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Brian Robert Joseph Welsh as a director on Jan 31, 2023 | 2 pages | OSTM01 | ||||||
Director's details changed for Mr Marcus Daniel Peel on Jan 19, 2023 | 3 pages | OSCH03 | ||||||
Details changed for a UK establishment - BR024686 Address Change Pollen house 10 cork street, london, W1S 3LW, united kingdom,Jan 19, 2023 | 3 pages | OSCH01 | ||||||
Appointment of Thomas Jackson as a director on Dec 12, 2022 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR024686 - person authorised to represent, Welsh Brian Robert Joseph Pollen House 10 Cork Street London W1S 3LW | pages | OS-PAR | ||||||
Appointment at registration for BR024686 - person authorised to accept service, Rhc General Counsel Pollen House 10 Cork Street London United Kingdomw1S 3Lw | pages | OS-PAR | ||||||
Appointment at registration for BR024686 - person authorised to represent, Barlow Timothy George Pollen House 10 Cork Street London W1S 3LW | pages | OS-PAR | ||||||
Appointment at registration for BR024686 - person authorised to represent, Peel Marcus Daniel Pollen House 10 Cork Street London W1S 3LW | pages | OS-PAR | ||||||
Who are the officers of NIDO HOLDCO JERSEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplande JE4 9WG St. Helier 44 Jersey |
| 330309440001 | ||||||||||||||
| BOOT, Rosemary Jane Cecilia | Director | c/o Alter Domus (Uk) Limited 30 St. Mary Axe EC3A 8BF London 10th Floor United Kingdom | United Kingdom | British | Director | 77940300001 | ||||||||||||
| JACKSON, Thomas Oliver | Director | Shepherd Market W1J 7JY London 8 United Kingdom | United Kingdom | British | Director | 312056690001 | ||||||||||||
| LAFON, Beatrice Madeleine, Valerie, Dr | Director | 10th Floor 30 St. Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | Director | 164695640007 | ||||||||||||
| MATTA, Carlo | Director | 30 St Mary Axe 10th Floor EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Netherlands | Italian | Ceo | 326636430001 | ||||||||||||
| PEEL, Marcus Daniel | Director | Wimpole Street W1G 0EF Marleybone 91 London United Kingdom | United Kingdom | British | Director | 260476760002 | ||||||||||||
| BARLOW, Timothy George | Director | 10 Cork Street W1S 3LW London Pollen House | United Kingdom | British | Director | 199009540001 | ||||||||||||
| HELE, Matthew | Director | Wimpole Street Marylebone W1G 0EF London 91 United Kingdom | England | British | Managing Director | 308369570001 | ||||||||||||
| JACKSON, Thomas Oliver | Director | Wimpole Street W1G 0EF Marleybone 91 London United Kingdom | England | British | None | 279629280001 | ||||||||||||
| LINDSTROM, Kirk Lawrence | Director | Wimpole Street W1G 0EF London 91 Marylebone United Kingdom | United Kingdom | American | Cio Of Round Hill Capital | 269127560001 | ||||||||||||
| WELSH, Brian Robert Joseph | Director | Shepherd Market W1J 7JY London 8 United Kingdom | United Kingdom | British | Director | 321396140001 | ||||||||||||
| WELSH, Brian Robert Joseph | Director | 10 Cork Street W1S 3LW London Pollen House United Kingdom | United Kingdom | British | Director | 287184500001 |
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