Nestron Limited

Active02404071 Private limited company
Incorporated
13 July 1989 (37 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
55
Outstanding
8
Part satisfied
0
Satisfied
47

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
Also at Ampersand 2010 Limited, Kirkstall Estate Management Limited, Whichert Limited · more companies
British
Born July 1976 (50)
Officer history (24 former)
5 February 2026
Resigned Farrell, Matthew Martin as Director
16 October 2025
Resigned Woods, Andrew Michael as Director
16 October 2025
Appointed Farrell, Matthew Martin as Director
16 October 2025
Appointed Anthony, Alexandra Claire as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
10 July 2015
Resigned Scott, James Andrew as Director
3 February 2014
Appointed Atara, Jaysal Vandravan as Director
29 November 2013
Resigned Oliver, Alison Kate as Director
2 April 2012
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
9 May 2011
Appointed Oliver, Alison Kate as Director
31 March 2011
Resigned Wilson, Giles Robert Bryant as Director
22 May 2008
Resigned Versteegh, Gerard Mikael as Director
29 June 2007
Resigned Versteegh, Eva Karin Camilla as Director
7 February 2007
Resigned Grimshaw, Aidan John as Director
14 August 2006
Resigned Williams, Samuel Antony as Director
14 August 2006
Appointed Wilson, Giles Robert Bryant as Director
19 November 2002
Resigned Versteegh, Arend Mikael as Director
19 November 2002
Resigned Versteegh, Andreas Mikael as Director
11 July 2002
Appointed Woods, Andrew Michael as Director
11 July 2002
Resigned Woods, Andrew Michael as Director
11 July 2002
Appointed Williams, Samuel Antony as Director
11 July 2002
Appointed Grimshaw, Aidan John as Director
5 April 2002
Appointed Scott, James Andrew as Director
5 April 2002
Resigned Shale, Nicola Diana as Director
5 September 2000
Appointed Woods, Andrew Michael as Director
5 September 2000
Resigned Mossberg, Thomas, Doctor as Director
5 September 2000
Appointed Versteegh, Eva Karin Camilla as Director
5 September 2000
Appointed Versteegh, Andreas Mikael as Director
5 September 2000
Appointed Versteegh, Arend Mikael as Director
24 May 1998
Resigned Richards, Russell Martin Perren as Director
8 September 1994
Appointed Mossberg, Thomas, Doctor as Director
8 September 1994
Resigned Jansson, Fritz Martin Urban as Director
28 February 1994
Appointed Shale, Nicola Diana as Director
8 February 1994
Appointed Jansson, Fritz Martin Urban as Director
8 February 1994
Resigned Shale, Nicola Diana as Director
8 February 1994
Resigned Lundstrom, John Arne as Director
8 February 1994
Resigned Lilja, Jan Anders as Director
8 February 1994
Appointed Richards, Russell Martin Perren as Director
5 November 1992
Resigned Shale, Nicola Diana as Director
5 November 1992
Appointed Shale, Nicola Diana as Director
20 October 1992
Resigned Wood, Edward as Director
12 August 1992
Appointed Lundstrom, John Arne as Director
12 August 1992
Resigned Soderberg, Erik Axel Olof as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1945181

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gerard Versteegh Holdings Limited
Whichert Limited Owns 75–100% of shares
Ampersand 2010 Limited Owns 75–100% of shares
Nestron Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

11 PS JV Tempco Limited
Alpha Works (Birmingham) Limited
Ampersand 2010 Limited
Ampersand Homes Limited
Anglo Scandinavian Estates 10 LLP
Anglo Scandinavian Estates 2 LLP

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