Nevada Investorco Limited

Active10735273 Private limited company
Incorporated
21 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Nevada Investment Holdings 7 Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Director · Appointed 1 August 2019
Also at Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
British
Born September 1963 (63)
Director · Appointed 15 November 2017
Also at Blackham Court Limited, Broker Network Holdings Limited, Nevada Investments 2 Limited · more companies
Irish
Born February 1969 (57)
Officer history (7 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 August 2019
Resigned Erotocritou, Antonios as Director
1 August 2019
Appointed Cougill, Diane as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
2 March 2018
Appointed Erotocritou, Antonios as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 November 2017
Appointed Mugge, Mark Stephen as Director
15 November 2017
Appointed Gregory, Jacqueline Anne as Secretary
15 November 2017
Appointed Ross, David Christopher as Director
15 November 2017
Resigned Cusaro, Aurelio, Mr. as Director
15 November 2017
Resigned Raino, Matthew William as Director
21 April 2017
Appointed Cusaro, Aurelio, Mr. as Director
21 April 2017
Appointed Raino, Matthew William as Director

Ownership 1 active

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

Nevada Investment Holdings 7 Limited
Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
20 April 2026Confirmation statement with no updates19 April 2026
Show all recent filings

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