This company is commonly known as Nido Management Uk Limited. The company was founded 12 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.
Name | : | NIDO MANAGEMENT UK LIMITED |
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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 | : |
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Registered Address | : | Waverley House, 7-12 Noel Street, London, England, W1F 8GQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Shepherd Market Suite 107 Mayfair London, London, United Kingdom, W1J 7JY | Director | 22 September 2021 | 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 |
Round Hill Capital Usa Llc | ||
Notified on | : | 30 December 2021 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 230, Royal Palm Way, Palm Beach, United States, 33480 |
Nature of control | : |
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Round Hill Markets Group S.À R.L. | ||
Notified on | : | 08 June 2018 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 7, Rue Du Fort Rheinsheim, Luxembourg, Luxembourg, L-2419 |
Nature of control | : |
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Nido Management Luxembourg S.À R.L. | ||
Notified on | : | 08 June 2018 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 7, Rue Du Fort Rheinsheim, Luxembourg, Luxembourg, L-2419 |
Nature of control | : |
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Round Hill Capital Group Llc | ||
Notified on | : | 05 June 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | Suite 20c, Trolley Square, Wilmington, United States, 19806 |
Nature of control | : |
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Rhc Europe Llp | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Address | : | 250 Kings Road, London, SW3 5UE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-24 | Capital | Capital allotment shares. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-08 | Accounts | Legacy. | Download |
2023-09-08 | Other | Legacy. | Download |
2023-09-08 | Other | Legacy. | Download |
2023-03-24 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-01 | Address | Change sail address company with old address new address. | Download |
2022-08-31 | Address | Move registers to registered office company with new address. | Download |
2022-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-02-16 | Accounts | Legacy. | Download |
2022-02-16 | Other | Legacy. | Download |
2022-02-16 | Other | Legacy. | Download |
2022-01-13 | Capital | Capital allotment shares. | Download |
2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
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