UKBizDB.co.uk

NEVADA INVESTMENTS 1 LIMITED

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

This company is commonly known as Nevada Investments 1 Limited. The company was founded 7 years ago and was given the registration number 10674667. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEVADA INVESTMENTS 1 LIMITED
Company Number:10674667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
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:2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 August 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director15 November 2017Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Secretary11 December 2018Active
55, Bishopsgate, London, England, EC2N 3AS

Secretary03 August 2018Active
55, Bishopsgate, London, England, EC2N 3AS

Secretary15 November 2017Active
Devonshire House, 4th Floor, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director16 March 2017Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director02 March 2018Active
55, Bishopsgate, London, England, EC2N 3AS

Director15 November 2017Active
Madison Dearborn Partners, Llc, Suite 4600, 70 W. Madison St., Chicago, Usa, 60602

Director16 March 2017Active

People with Significant Control

Nevada Investorco Limited
Notified on:09 May 2017
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.