Nevada Midco Limited

Active09360869 Private limited company
Incorporated
18 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
National Exhibition Centre
Birmingham
B40 1NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1977 (49)
Director · Appointed 7 December 2023
British
Born February 1980 (46)
Errington, Paul Edward
Secretary · Appointed 7 May 2019
Officer history (11 former)
1 January 2026
Appointed Goodluck, Stephen as Director
31 December 2025
Resigned Smith, Melanie Jane as Director
7 December 2023
Appointed Reeve, Paul as Director
7 December 2023
Appointed Smith, Melanie Jane as Director
7 December 2023
Resigned Ashton, Richard John as Director
7 December 2023
Resigned Thandi, Paul (Pavandeep) as Director
17 September 2019
Appointed Ashton, Richard John as Director
17 September 2019
Resigned Sang, Russel as Director
12 July 2019
Appointed Sang, Russel as Director
12 July 2019
Resigned Hornby, John Mark as Director
7 May 2019
Appointed Errington, Paul Edward as Secretary
7 May 2019
Resigned Marriott, Edwin Keith as Secretary
31 October 2018
Resigned Rusbridge, Michael John, Mr. as Director
31 October 2018
Resigned Phillipson, Peter William as Director
31 October 2018
Resigned Draper, Martin John as Director
31 October 2018
Resigned Aston, Stephen Mark as Director
31 October 2018
Resigned Arculus, Thomas David Guy, Sir as Director
2 August 2016
Appointed Rusbridge, Michael John, Mr. as Director
2 August 2016
Appointed Arculus, Thomas David Guy, Sir as Director
8 June 2015
Appointed Phillipson, Peter William as Director
1 May 2015
Appointed Draper, Martin John as Director
12 February 2015
Appointed Aston, Stephen Mark as Director
18 December 2014
Appointed Marriott, Edwin Keith as Secretary
18 December 2014
Appointed Hornby, John Mark as Director
18 December 2014
Appointed Thandi, Paul (Pavandeep) as Director

Ownership 2 active

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

Stephen A Schwarzman
Individual · Notified 31 October 2018
Has significant influence or control
American
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09360750

Holdings 1

Companies where Nevada Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Lhtca Bidco Limited Owns 75–100% of shares
Nevada Topco Limited Owns 75–100% of shares
Nevada Midco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Satisfaction of a charge in full
27 July 2026Registration of a charge
30 January 2026Appointment of a director
30 January 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates6 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?