Nimbus Midco 1 Limited

Active09337690 Private limited company
Incorporated
2 December 2014 (11 years)
Previously known as
SSCP Spring Midco 1 Limited (until 1 May 2026)
DMWSL 788 Limited (until 1 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born December 1964 (61)
Bennett, Alison
Secretary · Appointed 19 December 2023
Director · Appointed 19 December 2023
British
Born September 1977 (49)
Officer history (15 former)
16 July 2025
Resigned Christie, Stephen James as Director
1 March 2025
Appointed Barclay, Simon Timothy as Director
19 December 2023
Resigned Logue, Mary Joanne as Secretary
19 December 2023
Appointed Christie, Stephen James as Director
19 December 2023
Appointed Edwards, Ryan David as Director
19 December 2023
Resigned Janet, Jean-Luc Emmanuel as Director
19 December 2023
Resigned Leatherbarrow, David Jon as Director
19 December 2023
Appointed Bennett, Alison as Secretary
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
1 September 2018
Appointed Leatherbarrow, David Jon as Director
1 September 2018
Resigned Anderson, Iain James as Director
6 July 2017
Resigned Holt, Antony Vincent as Director
6 July 2017
Resigned Holt, Antony Vincent as Secretary
6 July 2017
Appointed Lecky, Helen Elizabeth as Secretary
29 September 2016
Resigned Burns, Robert Ian as Director
31 August 2016
Appointed Janet, Jean-Luc Emmanuel as Director
6 May 2015
Resigned Biale, Enrico as Director
6 May 2015
Resigned Heathcote, Jonathan Lister as Director
24 April 2015
Appointed Holt, Antony Vincent as Director
24 April 2015
Appointed Holt, Antony Vincent as Secretary
24 April 2015
Appointed Biale, Enrico as Director
24 April 2015
Appointed Burns, Robert Ian as Director
24 April 2015
Appointed Anderson, Iain James as Director
24 April 2015
Appointed Heathcote, Jonathan Lister as Director
24 April 2015
Resigned Black, Christopher Charles as Director
1 April 2015
Appointed Black, Christopher Charles as Director
1 April 2015
Resigned Dm Company Services (London) Limited as Corporate Secretary
1 April 2015
Resigned Mcnair, Martin James as Director
2 December 2014
Appointed Dm Company Services (London) Limited as Corporate Secretary
2 December 2014
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17117808
Former controllers (1)
29 April 2026
Ceased SSCP Spring Topco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Nimbus Newco Limited Owns 75–100% of shares
Nimbus Midco 1 Limited This company Owns 75–100% of shares
Nimbus Midco 3A Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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