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The Nero Group Ltd LONDON

The Nero Group started in year 2006 as Private Limited Company with registration number 06002065. The The Nero Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 9-15 Neal Street. Postal code: WC2H 9QL. Since Wednesday 25th September 2019 The Nero Group Ltd is no longer carrying the name Rome Topco.

Currently there are 2 directors in the the company, namely Gerald F. and Benedict P.. In addition one secretary - Benedict P. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.

The Nero Group Ltd Address / Contact

Office Address 9-15 Neal Street
Town London
Post code WC2H 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06002065
Date of Incorporation Fri, 17th Nov 2006
Industry Activities of head offices
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (47 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Benedict P.

Position: Secretary

Appointed: 05 February 2007

Gerald F.

Position: Director

Appointed: 28 November 2006

Benedict P.

Position: Director

Appointed: 28 November 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2006

Resigned: 05 February 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 17 November 2006

Resigned: 28 November 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Rome Intermediate Holdings Sarl from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a societe a responsibilite limitee", 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.

Rome Intermediate Holdings Sarl

46a Avenue Jf Kennedy, Luxembourg, PO Box L-1855, Luxembourg

Legal authority Grand Duchy Of Luxembourg
Legal form Societe A Responsibilite Limitee
Country registered Luxembourg
Place registered Registe De Commerce Et Des Societes De Luxembourg
Registration number B136187
Notified on 17 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rome Topco September 25, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Wednesday 31st May 2023
filed on: 29th, February 2024 		Free Download (84 pages)

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