Nature Midco Limited LONDON


Nature Midco Limited is a private limited company located at 2Nd Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA. Incorporated on 2021-04-19, this 3-year-old company is run by 4 directors and 1 secretary.
Director Steve M., appointed on 30 November 2023. Director Carl I., appointed on 30 November 2023. Director Sabine H., appointed on 26 October 2022.
As far as secretaries are concerned, we can name: Angela M., appointed on 31 May 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Nature Midco Limited Address / Contact

Office Address 2nd Floor Exchequer Court
Office Address2 33 St. Mary Axe
Town London
Post code EC3A 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13345056
Date of Incorporation Mon, 19th Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Steve M.

Position: Director

Appointed: 30 November 2023

Carl I.

Position: Director

Appointed: 30 November 2023

Angela M.

Position: Secretary

Appointed: 31 May 2023

Sabine H.

Position: Director

Appointed: 26 October 2022

David M.

Position: Director

Appointed: 17 December 2021

Claudio B.

Position: Director

Appointed: 26 October 2022

Resigned: 30 November 2023

Roy B.

Position: Secretary

Appointed: 31 March 2022

Resigned: 31 May 2023

Keryn J.

Position: Director

Appointed: 13 October 2021

Resigned: 31 December 2021

Simon C.

Position: Director

Appointed: 13 October 2021

Resigned: 03 October 2022

Rami B.

Position: Director

Appointed: 19 April 2021

Resigned: 13 October 2021

Joerg M.

Position: Director

Appointed: 19 April 2021

Resigned: 13 October 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is The Erm International Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Erm International Group Limited

2nd Floor Exchequer Court St. Mary Axe, London, EC3A 8AA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13391605
Notified on 13 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-11-30
filed on: 30th, November 2023
Free Download (2 pages)

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