NATURE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

NATURE MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATURE MIDCO LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13345056. The accounts status is FULL and accounts are next due on 31/12/2024.

NATURE MIDCO 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 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MAASEIDE Jan 1972 American Director 2023-11-30 CURRENT
MR DAVID JAMES MCARTHUR Aug 1964 English Director 2021-12-17 CURRENT
MR CARL ISAAC Mar 1975 British Director 2023-11-30 CURRENT
MS SABINE HOEFNAGEL Aug 1970 Dutch Director 2022-10-26 CURRENT
MRS ANGELA JANE ELISABETH MULLANY Secretary 2023-05-31 CURRENT
MR SIMON PAUL CROWE May 1967 British Director 2021-10-13 UNTIL 2022-10-03 RESIGNED
MS KERYN LEE JAMES Dec 1968 Australian Director 2021-10-13 UNTIL 2021-12-31 RESIGNED
MR RAMI MOFAK BIBI Aug 1988 American Director 2021-04-19 UNTIL 2021-10-13 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2022-10-26 UNTIL 2023-11-30 RESIGNED
MR ROY ANTONY BURROWS Secretary 2022-03-31 UNTIL 2023-05-31 RESIGNED
MR JOERG METZNER Sep 1985 German Director 2021-04-19 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Erm International Group Limited 2021-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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