OpenCompanies

Nido Management UK Limited

Company number
07944057
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2012
Nature of business
Other accommodation
Corporate group
Nido UK Holdco Limited (3 companies)

Registered office

Spaces Liverpool Street Station
35 New Broad Street
London
EC2M 1NH

Officers

NameRoleAppointedResigned
MATTA, Carlo Director 26 Jul 2024
ALTER DOMUS (UK) LIMITED Corporate-Secretary 10 May 2024 1 May 2026
GARDNER, Darren John Hawley, Director Director 22 Sep 2021 7 Apr 2025
WELSH, Brian Robert Joseph Director 29 Mar 2024 26 Jul 2024
WELSH, Brian Robert Joseph, Mr. Director 18 Oct 2017 19 Dec 2022
BURTON, Neil Director 20 Apr 2021 30 Nov 2022
PETRIE, Russell Alexander Director 1 May 2020 22 Sep 2021
SULLIVAN, John Brian Director 17 Jul 2020 8 Apr 2021
RAINFORD, Jill Hanson Director 8 Feb 2016 21 Jul 2020
BASHIR, Paul Wayne Director 10 Apr 2015 20 May 2020
HILLS, Peter Director 31 May 2012 16 Oct 2015
BURTON, Neil Director 12 Jul 2013 10 Apr 2015
MOORE, Jade Louise Director 12 Jul 2013 10 Apr 2015
VON RIBBENTROP, Sebastian Henkell Director 31 May 2012 10 Apr 2015
BRIGHAM, Peter Director 31 May 2012 19 Dec 2013
PEGLER, Michael John Director 9 Feb 2012 31 May 2012
MCKIE, Gordon Robert Director 9 Feb 2012 31 May 2012
EVERSON-DAVIS, Tracy Secretary 9 Feb 2012 31 May 2012
RUDD, Guy Lukin Director 9 Feb 2012 31 May 2012

Control

NameNature of controlNotifiedCeased
Nido Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2024
Nido Management Luxembourg S.À R.L. Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2018 29 Mar 2024
Round Hill Capital Usa Llc Ownership Of Shares 25 To 50 Percent 30 Dec 2021 28 Mar 2024
Round Hill Markets Group S.À R.L. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2018 8 Jun 2018
Round Hill Capital Group Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jun 2018 8 Jun 2018
Rhc Europe Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 5 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 -£17,709,345 £43,777 20
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 May 2018 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Jul 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Owned by

Nido Management UK Limited → Nido UK Holdco Limited

Directors’ other companies

Companies at the same address

Data