Nature Bidco Limited

Active13347498 Private limited company
Incorporated
20 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
2nd Floor Exchequer Court
33 St. Mary Axe
London
EC3A 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born December 1969 (56)
Director · Appointed 30 November 2023
British
Born March 1975 (51)
Mullany, Angela Jane Elisabeth
Secretary · Appointed 31 May 2023
Officer history (9 former)
19 October 2026
Resigned Maaseide, Steve as Director
1 September 2025
Appointed Boland, Andrew as Director
1 September 2025
Resigned Mcarthur, David James as Director
1 September 2025
Resigned Hoefnagel, Sabine as Director
30 November 2023
Appointed Isaac, Carl as Director
30 November 2023
Appointed Maaseide, Steve as Director
30 November 2023
Resigned Bertora, Claudio as Director
31 May 2023
Resigned Burrows, Roy Antony as Secretary
31 May 2023
Appointed Mullany, Angela Jane Elisabeth as Secretary
26 October 2022
Appointed Bertora, Claudio as Director
26 October 2022
Appointed Hoefnagel, Sabine as Director
3 October 2022
Resigned Crowe, Simon Paul as Director
31 March 2022
Appointed Burrows, Roy Antony as Secretary
31 December 2021
Resigned James, Keryn Lee as Director
17 December 2021
Appointed Mcarthur, David James as Director
13 October 2021
Appointed James, Keryn Lee as Director
13 October 2021
Appointed Crowe, Simon Paul as Director
13 October 2021
Resigned Bibi, Rami Mofak as Director
13 October 2021
Resigned Metzner, Joerg as Director
20 April 2021
Appointed Bibi, Rami Mofak as Director
20 April 2021
Appointed Metzner, Joerg as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13345056

Holdings 1

Companies where Nature Bidco 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

The Erm International Group Limited Owns 75–100% of shares
Nature Midco Limited Owns 75–100% of shares
Nature Bidco Limited This company Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates31 March 2026
24 December 2025Full accounts31 March 2025
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
Show all 39 filings

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