NATURE BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATURE BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATURE BIDCO LIMITED was incorporated 3 years ago on 20/04/2021 and has the registered number: 13347498. The accounts status is FULL and accounts are next due on 31/12/2024.
NATURE BIDCO LIMITED was incorporated 3 years ago on 20/04/2021 and has the registered number: 13347498. The accounts status is FULL and accounts are next due on 31/12/2024.
NATURE BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 CARL ISAAC | Mar 1975 | British | Director | 2023-11-30 | CURRENT |
MR STEVE MAASEIDE | Jan 1972 | American | Director | 2023-11-30 | CURRENT |
MR DAVID JAMES MCARTHUR | Aug 1964 | English | Director | 2021-12-17 | CURRENT |
MS SABINE HOEFNAGEL | Aug 1970 | Dutch | Director | 2022-10-26 | CURRENT |
MRS ANGELA JANE ELISABETH MULLANY | Secretary | 2023-05-31 | CURRENT | ||
MR RAMI MOFAK BIBI | Aug 1988 | American | Director | 2021-04-20 UNTIL 2021-10-13 | RESIGNED |
MR SIMON PAUL CROWE | May 1967 | British | Director | 2021-10-13 UNTIL 2022-10-03 | 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 | ||
MS KERYN LEE JAMES | Dec 1968 | Australian | Director | 2021-10-13 UNTIL 2021-12-31 | RESIGNED |
MR JOERG METZNER | Sep 1985 | German | Director | 2021-04-20 UNTIL 2021-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nature Midco Limited | 2021-04-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |