Nidgery Capital Limited

Active09208180 Private limited company
Incorporated
8 September 2014 (12 years)
Industry
Non-life insurance (65120)
Owned by
Pierre Marie Francois Heriard-Dubreuil
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 2 November 2016
Director · Appointed 1 November 2016
French
Born May 1948 (78)
Corporate Director · Appointed 1 November 2016
Corporate Director · Appointed 1 November 2016
Officer history (7 former)
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
2 November 2016
Appointed Argenta Secretariat Limited as Corporate Secretary
1 November 2016
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
1 November 2016
Resigned Fidentia Nominees Limited as Corporate Secretary
1 November 2016
Appointed Mackay, James Anthony as Director
1 November 2016
1 November 2016
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
1 November 2016
Resigned Royds, Emma Louise as Director
1 November 2016
Resigned Fidentia Trustees Limited as Corporate Director
1 November 2016
Resigned Argyle, Michael John as Director
8 April 2015
Appointed Royds, Emma Louise as Director
13 January 2015
Resigned Hardy, David Holt as Director
13 January 2015
Appointed Argyle, Michael John as Director
8 September 2014
Appointed Fidentia Nominees Limited as Corporate Secretary
8 September 2014
Appointed Hardy, David Holt as Director
8 September 2014
Appointed Fidentia Trustees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1948 (78)
Former controllers (1)
1 November 2016
Ceased David Holt Hardy — Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates8 February 2026
19 September 2025Full accounts31 December 2024
11 February 2025Change of details for a person with significant control
10 February 2025Confirmation statement with no updates8 February 2025
Show all 56 filings

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