Nido Management UK Limited

Proposed for strike-off07944057 Private limited company
Incorporated
9 February 2012 (14 years)
Industry
Other accommodation (55900)
Accounts type
Total exemption full
Region
Greater London
Address
Spaces Liverpool Street Station
35 New Broad Street
London
EC2M 1NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
Also at Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off), Nido UK Holdco Limited · more companies
Italian
Born April 1967 (59)
Officer history (18 former)
1 May 2026
Resigned Alter Domus (UK) Limited as Corporate Secretary
7 April 2025
26 July 2024
Appointed Matta, Carlo as Director
26 July 2024
Resigned Welsh, Brian Robert Joseph as Director
10 May 2024
Appointed Alter Domus (UK) Limited as Corporate Secretary
29 March 2024
Appointed Welsh, Brian Robert Joseph as Director
19 December 2022
Resigned Welsh, Brian Robert Joseph, Mr. as Director
30 November 2022
Resigned Burton, Neil as Director
22 September 2021
22 September 2021
Resigned Petrie, Russell Alexander as Director
20 April 2021
Appointed Burton, Neil as Director
8 April 2021
Resigned Sullivan, John Brian as Director
21 July 2020
Resigned Rainford, Jill Hanson as Director
17 July 2020
Appointed Sullivan, John Brian as Director
20 May 2020
Resigned Bashir, Paul Wayne as Director
1 May 2020
Appointed Petrie, Russell Alexander as Director
18 October 2017
Appointed Welsh, Brian Robert Joseph, Mr. as Director
8 February 2016
Appointed Rainford, Jill Hanson as Director
16 October 2015
Resigned Hills, Peter as Director
10 April 2015
10 April 2015
Appointed Bashir, Paul Wayne as Director
10 April 2015
Resigned Moore, Jade Louise as Director
10 April 2015
Resigned Burton, Neil as Director
19 December 2013
Resigned Brigham, Peter as Director
12 July 2013
Appointed Moore, Jade Louise as Director
12 July 2013
Appointed Burton, Neil as Director
31 May 2012
Appointed Von Ribbentrop, Sebastian Henkell as Director
31 May 2012
Appointed Hills, Peter as Director
31 May 2012
Appointed Brigham, Peter as Director
31 May 2012
Resigned Rudd, Guy Lukin as Director
31 May 2012
Resigned Everson-Davis, Tracy as Secretary
31 May 2012
Resigned Mckie, Gordon Robert as Director
31 May 2012
Resigned Pegler, Michael John as Director
9 February 2012
Appointed Rudd, Guy Lukin as Director
9 February 2012
Appointed Everson-Davis, Tracy as Secretary
9 February 2012
Appointed Mckie, Gordon Robert as Director
9 February 2012
Appointed Pegler, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13710694
Former controllers (5)
29 March 2024
Ceased Nido Management Luxembourg S.À R.L. — Owns 25–50% of shares
28 March 2024
Ceased Round Hill Capital Usa LLC — Owns 25–50% of shares
8 June 2018
Ceased Round Hill Markets Group S.À R.L. — Owns 75–100% of shares
8 June 2018
Ceased Round Hill Capital Group LLC — Owns 75–100% of shares
5 June 2018
Ceased RHC Europe LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nido Management UK Limited This company Proposed for strike-offOwns 75–100% of shares
Nido UK Iberia Holdco Limited Owns 75–100% of shares
Rhesa UK II Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
(£17,709,345)
Cash
£43,777
Employees
20
Debt Ratio
994%
Current Ratio
0.1x
Balance sheet detail
2022
Fixed Assets£20,688
Current Assets£1,960,352
Debtors£1,916,575
Cash£43,777
Creditors (< 1 year)£19,690,387
Creditors (> 1 year)£0
Net Current Assets(£17,730,035)
Net Assets(£17,709,345)
Shareholder Funds(£17,709,345)

Filings

Recent filings only. See the full history on Companies House

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