Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Nido UK Holdco Limited
- Incorporated
- 29 October 2021 (5 years)
- Previously known as
- Rhesa UK Holdco Limited (until 11 November 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Spaces Liverpool Street Station35 New Broad StreetLondonEC2M 1NH
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
Also at Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off), Nido UK Iberia Holdco Limited · more companies
Swedish
Born March 1971 (55)
Director · Appointed 1 November 2025
Also at Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off), Juniper Pursuits Limited · more companies
French
Born December 1966 (59)
Director · Appointed 1 November 2025
Also at Frontier Developments PLC, Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off) · more companies
British
Born May 1959 (67)
Director · Appointed 1 September 2024
Also at Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off), Nido UK Iberia Holdco Limited · more companies
French
Born October 1959 (67)
Director · Appointed 8 May 2024
Also at Nido Management UK Limited (proposed for strike-off), Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off) · more companies
Italian
Born April 1967 (59)
Director · Appointed 29 March 2024
Also at Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off), Nido UK Iberia Holdco Limited · more companies
British
Born December 1981 (44)
Director · Appointed 29 October 2021
Also at Centro Holdings (UK) Limited, Centro Asset Management Limited, Nido Holdco GP Limited (proposed for strike-off) · more companies
British
Born February 1994 (32)
Officer history (10 former)
1 May 2026
1 November 2025
1 November 2025
1 November 2025
28 October 2025
28 February 2025
1 January 2025
1 September 2024
10 May 2024
8 May 2024
29 March 2024
29 March 2024
Resigned Round Hill Capital Europe Limited as Corporate Secretary
29 March 2024
29 March 2024
29 March 2024
25 April 2023
25 April 2023
31 January 2023
31 January 2023
1 October 2022
1 October 2022
29 October 2021
29 October 2021
29 October 2021
29 October 2021
29 October 2021
Appointed Round Hill Capital Europe Limited as Corporate Secretary
29 October 2021
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.
Holdings 3
Companies where Nido UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
30 June 2026
Ceased Nido Holdco GP Limited — Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | — | |
| 15 October 2026 | Statement of capital following an allotment of shares | |||
| 15 July 2026 | Notification of a person with significant control statement | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 20 June 2026 | Other filing |
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