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NIDO MANAGEMENT UK LIMITED (07944057)

NIDO MANAGEMENT UK LIMITED (07944057) is an active UK company. incorporated on 9 February 2012. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation. NIDO MANAGEMENT UK LIMITED has been registered for 14 years.

Company Number
07944057
Status
active
Type
ltd
Incorporated
9 February 2012
Age
14 years
Address
C/O Alter Domus (Uk) Limited, London, EC3A 8BF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
SIC Codes
55900

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Introduction
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NIDO MANAGEMENT UK LIMITED

NIDO MANAGEMENT UK LIMITED is an active company incorporated on 9 February 2012 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. NIDO MANAGEMENT UK LIMITED was registered 14 years ago.(SIC: 55900)

Status

active

Active since 14 years ago

Company No

07944057

LTD Company

Age

14 Years

Incorporated 9 February 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe London, EC3A 8BF,

Previous Addresses

8 Shepherd Market Suite 107 Mayfair London London W1J 7JY United Kingdom
From: 23 January 2024To: 10 May 2024
, 8 Shepherd Market Suite 107 Mayfair London 8 Shepherd Market Suite 107 Mayfair, London, W1J 7JY, England
From: 18 January 2024To: 23 January 2024
, 91 Wimpole Street, Round Hill Capital C/O Tog, London, W1G 0EF, England
From: 19 January 2023To: 18 January 2024
, 10 Cork Street, London, W1S 3LW, England
From: 11 January 2022To: 19 January 2023
, 70 Pall Mall, London, SW1Y 5JG, England
From: 14 July 2021To: 11 January 2022
, Waverly House 7-12 Noel Street, 7th Floor, London, W1F 8GQ, England
From: 12 July 2021To: 14 July 2021
, 70 Pall Mall, London, SW1Y 5JG, England
From: 12 July 2021To: 12 July 2021
, Waverley House 7-12 Noel Street, London, W1F 8GQ, England
From: 28 October 2020To: 12 July 2021
, 1 Knightsbridge, 3rd Floor, London, SW1X 7LX, England
From: 17 December 2018To: 28 October 2020
, 250 Kings Road, London, SW3 5UE, England
From: 25 February 2016To: 17 December 2018
, 250 Kings Road 250, Kings Road, London, London, SW3 5UE, England
From: 12 May 2015To: 25 February 2016
, C/O Round Hill Capital, 250 Kings Road, London, SW3 5UE
From: 27 January 2014To: 12 May 2015
, 59 Markham Street, London, SW3 3NR
From: 21 June 2012To: 27 January 2014
, 9 Kingsway, London, WC2B 6XF, United Kingdom
From: 9 February 2012To: 21 June 2012
Timeline

41 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jul 13
Director Joined
Jul 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Director Left
Jan 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Oct 15
Director Joined
Feb 16
Director Joined
Nov 17
Owner Exit
Aug 18
Owner Exit
Aug 18
Owner Exit
Aug 18
Director Left
May 20
Director Joined
May 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Sept 21
Director Joined
Sept 21
Funding Round
Jan 22
Director Left
Jan 23
Director Left
Jan 23
Funding Round
Oct 23
Funding Round
Apr 24
Owner Exit
Apr 24
Owner Exit
Apr 24
Director Joined
Apr 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jul 25
3
Funding
30
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Total Exemption Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Change To A Person With Significant Control
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
6 February 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
10 May 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
10 May 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
8 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2023
AAAnnual Accounts
Legacy
8 September 2023
PARENT_ACCPARENT_ACC
Legacy
8 September 2023
AGREEMENT2AGREEMENT2
Legacy
8 September 2023
GUARANTEE2GUARANTEE2
Gazette Filings Brought Up To Date
24 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
19 January 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Confirmation Statement With Updates
14 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
14 September 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
13 September 2022
PSC02Notification of Relevant Legal Entity PSC
Change Sail Address Company With Old Address New Address
1 September 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
31 August 2022
AD04Change of Accounting Records Location
Accounts With Accounts Type Audit Exemption Subsiduary
16 February 2022
AAAnnual Accounts
Legacy
16 February 2022
PARENT_ACCPARENT_ACC
Legacy
16 February 2022
AGREEMENT2AGREEMENT2
Legacy
16 February 2022
GUARANTEE2GUARANTEE2
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
11 January 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Change Sail Address Company With Old Address New Address
14 September 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 July 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
12 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2020
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
11 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
11 September 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
2 May 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
5 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 December 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
11 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
29 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
25 February 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 May 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
5 May 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
1 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Move Registers To Sail Company
28 January 2014
AD03Change of Location of Company Records
Change Sail Address Company
27 January 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
27 January 2014
AD01Change of Registered Office Address
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 October 2013
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
14 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 August 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Legacy
26 June 2012
MG01MG01
Legacy
22 June 2012
MG01MG01
Legacy
22 June 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
13 June 2012
TM02Termination of Secretary
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Incorporation Company
9 February 2012
NEWINCIncorporation