Website & contact details
- Group website
- The site of this company’s group or brand.
Nest Invest Limited
- Incorporated
- 1 October 2016 (10 years)
- Previously known as
- DE Facto 2239 Limited (until 4 April 2019)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Activities of head offices (70100)
- Directors
- Michael GordonKatrina Shenton
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor10 South ColonnadeLondonE14 4PU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born February 1969 (57)
Gordon, Michael
Director · Appointed 1 October 2025
Australian
Born April 1960 (66)
Shenton, Katrina
Director · Appointed 1 October 2025
British
Born February 1971 (55)
Van Dam, Jaap
Director · Appointed 1 October 2025
Dutch
Born June 1961 (65)
Walpole, Howard
Director · Appointed 1 October 2025
British
Born October 1966 (60)
O'Toole, Faye
Secretary · Appointed 28 May 2020
Director · Appointed 31 July 2019
British
Born October 1963 (63)
Officer history (10 former)
1 October 2026
1 October 2026
Resigned Austin, Jennie as Director
31 August 2026
1 October 2025
Appointed Gordon, Michael as Director
1 October 2025
Appointed Shenton, Katrina as Director
1 October 2025
Appointed Van Dam, Jaap as Director
1 October 2025
Appointed Walpole, Howard as Director
1 October 2025
1 October 2025
1 October 2025
Appointed Austin, Jennie as Director
1 October 2025
30 September 2025
1 July 2025
Resigned Hurst, Amanda Louise as Director
27 March 2025
29 October 2021
21 October 2021
28 May 2020
Appointed O'Toole, Faye as Secretary
31 July 2019
31 July 2019
31 July 2019
Appointed Hurst, Amanda Louise as Director
31 July 2019
31 July 2019
31 July 2019
31 July 2019
1 October 2016
1 October 2016
1 October 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 July 2019
Ceased Travers Smith Limited — Owns 25–50% of shares
31 July 2019
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Auditor's resignation | |||
| 6 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 25 July 2026 | Confirmation statement with no updates | 14 July 2026 |
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