Nepos UK Limited
- Company number
- 09164472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIACOMELLI, Chiara | Director | 20 Apr 2022 | |
| GIACOMELLI, Alessandro | Director | 20 Apr 2022 | |
| BERTANI, Torquato | Director | 6 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adelfide S.A.S. Di Sebastiano Bertani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Dec 2023 | |
| Mr Torquato Bertani | Significant Influence Or Control | 6 Apr 2016 | |
| Nepos Spa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Nov 2024 |
| Mr Matthew David Toussaint | Significant Influence Or Control | 4 Jan 2019 | 5 Apr 2022 |
| Mr Lee Ewart Mealing | Significant Influence Or Control | 6 Apr 2016 | 4 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£675,198 | £79,679 | 3 |
| 31 Dec 2024 | -£364,226 | £5,046,843 | 3 |
| 31 Dec 2023 | -£832,633 | £3,524,046 | 3 |
| 31 Dec 2022 | -£1,599,535 | £1,673,170 | 3 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- Venturi Healthcare Limited (11517169)
Directors’ other companies
- BERTANI, Torquato - Director at Venturi Healthcare Limited
Registered address
242 companies are registered at this address - likely a registration agent.