NIDO MANAGEMENT UK LIMITED

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

This company is commonly known as Nido Management Uk Limited. The company was founded 13 years ago and was given the registration number 07944057. The firm's registered office is in LONDON. You can find them at Waverley House, 7-12 Noel Street, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	NIDO MANAGEMENT UK LIMITED
Company Number	:	07944057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	Waverley House, 7-12 Noel Street, London, England, W1F 8GQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Shepherd Market Suite 107 Mayfair London, London, United Kingdom, W1J 7JY	Director	22 September 2021	Active
8, Shepherd Market Suite 107 Mayfair London, London, United Kingdom, W1J 7JY	Director	29 March 2024	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Secretary	09 February 2012	Active
1, Knightsbridge, 3rd Floor, London, England, SW1X 7LX	Director	10 April 2015	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Director	31 May 2012	Active
10, Cork Street, London, England, W1S 3LW	Director	20 April 2021	Active
9, Frying Pan Alley, London, England, E1 7HS	Director	12 July 2013	Active
250 Kings Road, 250, Kings Road, London, England, SW3 5UE	Director	31 May 2012	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Director	09 February 2012	Active
9, Frying Pan Alley, London, England, E1 7HS	Director	12 July 2013	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Director	09 February 2012	Active
1, Knightsbridge, London, England, SW1X 7LX	Director	01 May 2020	Active
1, Knightsbridge, 3rd Floor, London, England, SW1X 7LX	Director	08 February 2016	Active
9, Kingsway, London, United Kingdom, WC2B 6XF	Director	09 February 2012	Active
Waverley House, 7-12 Noel Street, London, England, W1F 8GQ	Director	17 July 2020	Active
250, Kings Road, London, SW3 5UE	Director	31 May 2012	Active
10, Cork Street, London, England, W1S 3LW	Director	18 October 2017	Active

People with Significant Control

Rhesa Uk Holdco Limited
Notified on	:	29 March 2024
Status	:	Active
Country of residence	:	England
Address	:	8, Shepherd Market Suite, London, England, W1J 7JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Round Hill Capital Usa Llc
Notified on	:	30 December 2021
Status	:	Active
Country of residence	:	United States
Address	:	230, Royal Palm Way, Palm Beach, United States, 33480
Nature of control	:	Ownership of shares 25 to 50 percent

Nido Management Luxembourg S.À R.L.
Notified on	:	08 June 2018
Status	:	Active
Country of residence	:	Luxembourg
Address	:	7, Rue Du Fort Rheinsheim, Luxembourg, Luxembourg, L-2419
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Round Hill Markets Group S.À R.L.
Notified on	:	08 June 2018
Status	:	Active
Country of residence	:	Luxembourg
Address	:	7, Rue Du Fort Rheinsheim, Luxembourg, Luxembourg, L-2419
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Round Hill Capital Group Llc
Notified on	:	05 June 2018
Status	:	Active
Country of residence	:	United States
Address	:	Suite 20c, Trolley Square, Wilmington, United States, 19806
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rhc Europe Llp
Notified on	:	30 June 2016
Status	:	Active
Address	:	250 Kings Road, London, SW3 5UE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NIDO MANAGEMENT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement