Nurture Topco Limited

Active14738633 Private limited company
Incorporated
17 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born June 1961 (65)
Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 14 April 2025
British
Born July 1988 (38)
Director · Appointed 13 April 2023
British
Born June 1958 (68)
Director · Appointed 13 April 2023
British
Born August 1962 (64)
Director · Appointed 17 March 2023
British
Born June 1972 (54)
Officer history (6 former)
17 June 2026
Appointed Timms, Glenn Gordon as Director
30 April 2026
Resigned Cooper, Janet as Director
30 April 2026
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
14 April 2025
Appointed Petrusic, Joe as Director
14 April 2025
Resigned Cuart Guitart, Cristobal, Mr. as Director
11 May 2023
Resigned Alter Domus (UK) Limited as Corporate Secretary
13 April 2023
Appointed Ratcliffe, Daniel Peter as Director
13 April 2023
Appointed Bowman, Charles Edward Beck, Sir as Director
13 April 2023
Appointed Kirkwood, Gareth Robert as Director
13 April 2023
Appointed Cooper, Janet as Director
13 April 2023
Appointed Fane, Peter John as Director
13 April 2023
Appointed Fane, Mark William as Director
17 March 2023
Appointed Ciancimino, Jean-Marc Ralph, Mr. as Director
17 March 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary
17 March 2023
Appointed Cuart Guitart, Cristobal, Mr. as Director

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)
13 April 2023
Ceased Jean-Marc Ciancimino — Owns 25–50% of shares
13 April 2023
Ceased Cristobal Cuart Guitart — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Nurture Topco Limited This company
Nurture Midco Limited Owns 75–100% of shares
Nurture Pikco Limited Owns 75–100% of shares
Nurture Bidco Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
22 September 2026Purchase of own shares
22 September 2026Cancellation of shares
21 September 2026Statement of capital following an allotment of shares
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
Show all 59 filings

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