Nurture Midco Limited

Active14738923 Private limited company
Incorporated
17 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Website & contact details

Group website
The site of this company’s group or brand.

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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 13 April 2023
British
Born June 1958 (68)
Director · Appointed 13 April 2023
British
Born August 1962 (64)
Officer history (7 former)
30 April 2026
Resigned Cooper, Janet as Director
30 April 2026
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
16 January 2026
Resigned Kirkwood, Gareth Robert 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 Kirkwood, Gareth Robert as Director
13 April 2023
Appointed Bowman, Charles Edward Beck, Sir as Director
13 April 2023
Appointed Fane, Peter John as Director
13 April 2023
Appointed Cooper, Janet as Director
13 April 2023
Appointed Fane, Mark William as Director
13 April 2023
13 April 2023
Resigned Cuart Guitart, Cristobal, Mr. as Director
17 March 2023
Appointed Ciancimino, Jean-Marc Ralph, Mr. as Director
17 March 2023
Appointed Cuart Guitart, Cristobal, Mr. as Director
17 March 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14738633

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 36

Show all 36 filings

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