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NERO INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nero Investment Company Limited. The company was founded 36 years ago and was given the registration number 02226916. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NERO INVESTMENT COMPANY LIMITED
Company Number:02226916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 The Rise, Mount Merrion, Ireland, IRISH

Secretary10 April 1995Active
26, 3rd Floor, 26-28 Great Portland Street, London, England, W1W 8QT

Secretary10 April 2013Active
105 The Rise, Mount Merrion, Ireland, IRISH

Director21 November 1994Active
35 Lambourn Road, Clonsilla, Ireland, IRISH

Director31 October 2003Active
Khiara House, 25-26 Poland Street, 4th Floor, London, England, W1F 8QN

Director10 April 2013Active
15 Mount Ove, Rochestown Road, Cork, Eire,

Secretary-Active
8 Sorrento Terrace, Dalkey, Ireland,

Secretary31 December 1992Active
12 Manor Close Marley Grange, Grange Road, Dublin 16, Ireland,

Director10 April 1995Active
8 Sorrento Terrace, Dalkey, Ireland,

Director-Active

People with Significant Control

John Anthony Leonard
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:Irish
Country of residence:Ireland
Address:105, The Rise, Mount Merrion, Ireland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type small.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Address

Change registered office address company with date old address new address.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Address

Change registered office address company with date old address new address.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-11-12Accounts

Accounts with accounts type small.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type small.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type small.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-22Accounts

Accounts with accounts type small.

Download
2018-08-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type small.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-06Mortgage

Mortgage satisfy charge full.

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2016-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-11Accounts

Accounts with accounts type full.

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