NEVADA INVESTORCO LIMITED - LONDON


Company Profile Company Filings

Overview

NEVADA INVESTORCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEVADA INVESTORCO LIMITED was incorporated 8 years ago on 21/04/2017 and has the registered number: 10735273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

NEVADA INVESTORCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2024 03/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2017-11-15 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 CURRENT
MR MATTHEW RAINO Apr 1978 American Director 2017-04-21 UNTIL 2017-11-15 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2019-08-01 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2017-11-15 UNTIL 2018-03-02 RESIGNED
MR. AURELIO CUSARO Aug 1985 Italian Director 2017-04-21 UNTIL 2017-11-15 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2017-11-15 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nevada Investment Holdings 7 Limited 2017-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRAVO INVESTMENT HOLDINGS 2 LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRAVO INVESTMENT HOLDINGS 3 LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NEVADA INVESTMENTS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 5 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 6 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARDONAGH MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDONAGH MIDCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENTS 7 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 7 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NEVADA 4 MIDCO 3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEVADA INVESTMENT HOLDINGS 4 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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