Nest Ai Systems Limited
- Company number
- 15970516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2024
- Nature of business
- Information technology consultancy activities
- Corporate group
- Stardust Family Group Limited (3 companies)
Registered office
Previous names
- Private Yacht Vault Limited (until 3 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, David Simon | Director | 3 Feb 2026 | |
| BOLT, Benjamin Alexander John | Director | 21 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Alexander John Bolt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2024 | 3 Feb 2026 |
| Stardust Family Group Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £80 | £80 |
Connections
Owned by
Nest Ai Systems Limited → Stardust Family Group Limited
Directors’ other companies
- OLIVER, David Simon - Director at Infin8shift Ltd
- OLIVER, David Simon - Director at Nestsignal Ltd
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