Nesta Gp Limited in LONDON - EC4Y 0DS

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Nesta Gp Limited LONDON

Nesta Gp started in year 2012 as Private Limited Company with registration number 08231985. The Nesta Gp company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 58 Victoria Embankment. Postal code: EC4Y 0DS.

At the moment there are 2 directors in the the company, namely Lisa B. and Nathan E.. In addition one secretary - Jacqueline L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nesta Gp Limited Address / Contact

Office Address	58 Victoria Embankment
Town	London
Post code	EC4Y 0DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08231985
Date of Incorporation	Thu, 27th Sep 2012
Industry	Fund management activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Lisa B.

Position: Director

Appointed: 28 September 2022

Jacqueline L.

Position: Secretary

Appointed: 20 November 2020

Nathan E.

Position: Director

Appointed: 11 August 2015

Susan M.

Position: Director

Appointed: 06 April 2022

Resigned: 28 September 2022

Trevor R.

Position: Director

Appointed: 04 September 2020

Resigned: 06 April 2022

Corinna A.

Position: Secretary

Appointed: 25 July 2019

Resigned: 20 November 2020

Delores M.

Position: Secretary

Appointed: 19 July 2018

Resigned: 25 July 2019

Corinna T.

Position: Secretary

Appointed: 18 May 2016

Resigned: 19 June 2018

John G.

Position: Director

Appointed: 01 September 2015

Resigned: 27 January 2020

Matthew M.

Position: Director

Appointed: 27 September 2012

Resigned: 20 May 2015

Robert W.

Position: Director

Appointed: 27 September 2012

Resigned: 01 September 2015

Clare G.

Position: Secretary

Appointed: 27 September 2012

Resigned: 22 March 2016

Joseph L.

Position: Director

Appointed: 27 September 2012

Resigned: 01 October 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 27 September 2012

Resigned: 27 September 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Nesta from London, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nesta

1 Plough Place, London, EC4A 1DE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	7706036
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-09-27 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2022-09-28 filed on: 6th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-27 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-09-28 filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-06 filed on: 19th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-06 filed on: 6th, April 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021-09-27 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 24th, November 2020	accounts	Free Download (29 pages)
AP03	Appointment (date: 2020-11-20) of a secretary filed on: 20th, November 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-11-20 filed on: 20th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-27 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-04 filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-27 filed on: 28th, January 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 12th, November 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2019-09-27 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2019-07-25) of a secretary filed on: 25th, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-07-25 filed on: 25th, July 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2018-09-27 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2018-07-19) of a secretary filed on: 30th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-06-19 filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, October 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017-09-27 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 58 Victoria Embankment London EC4Y 0DS. Change occurred on 2016-12-19. Company's previous address: 1 Plough Place London EC4A 1DE. filed on: 19th, December 2016	address	Free Download (1 page)
AAMD	Amended full accounts data made up to 2016-03-31 filed on: 2nd, December 2016	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2016-09-27 filed on: 2nd, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 29th, September 2016	accounts	Free Download (11 pages)
AP03	Appointment (date: 2016-05-18) of a secretary filed on: 20th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-03-22 filed on: 22nd, March 2016	officers	Free Download (1 page)
RP04	Second filing of TM01 previously delivered to Companies House filed on: 11th, February 2016	document replacement	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-29: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-10-01 filed on: 29th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-01 filed on: 11th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-01 filed on: 11th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-11 filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-20 filed on: 20th, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 11th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-09: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 14th, October 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2012	resolution	Free Download (30 pages)
AA01	Current accounting period shortened from 2013-09-30 to 2013-03-31 filed on: 27th, September 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-27 filed on: 27th, September 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2012	incorporation

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