Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Nido UK Iberia Holdco Limited
- Incorporated
- 22 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Spaces Liverpool Street Station35 New Broad StreetLondonEC2M 1NH
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
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 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 11 June 2025
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)
Director · Appointed 11 June 2025
Also at Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off), Nido UK Holdco Limited · more companies
British
Born December 1981 (44)
Director · Appointed 11 June 2025
Also at Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off), Nido UK Holdco Limited · more companies
French
Born October 1959 (67)
Director · Appointed 22 May 2025
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)
Officer history (2 former)
1 May 2026
1 November 2025
1 November 2025
1 November 2025
28 October 2025
11 June 2025
11 June 2025
11 June 2025
11 June 2025
22 May 2025
22 May 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13710694
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nido UK Iberia Holdco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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