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NESTA GP LIMITED (08231985)

NESTA GP LIMITED (08231985) is an active UK company. incorporated on 27 September 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. NESTA GP LIMITED has been registered for 13 years. Current directors include HOOK, Alexander Martin Henry, SEDEN, Matthew John.

Company Number
08231985
Status
active
Type
ltd
Incorporated
27 September 2012
Age
13 years
Address
58 Victoria Embankment, London, EC4Y 0DS
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
HOOK, Alexander Martin Henry, SEDEN, Matthew John
SIC Codes
66300

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NESTA GP LIMITED

NESTA GP LIMITED is an active company incorporated on 27 September 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. NESTA GP LIMITED was registered 13 years ago.(SIC: 66300)

Status

active

Active since 13 years ago

Company No

08231985

LTD Company

Age

13 Years

Incorporated 27 September 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

58 Victoria Embankment London, EC4Y 0DS,

Previous Addresses

1 Plough Place London EC4A 1DE
From: 27 September 2012To: 19 December 2016
Timeline

19 key events • 2012 - 2025

Funding Officers Ownership
Director Left
Sept 12
Company Founded
Sept 12
Director Left
May 15
Director Joined
Aug 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Jan 20
Director Joined
Sept 20
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

LEWIS, Jacqueline

Active
Victoria Embankment, LondonEC4Y 0DS
Secretary
Appointed 20 Nov 2020

HOOK, Alexander Martin Henry

Active
Victoria Embankment, LondonEC4Y 0DS
Born September 1972
Director
Appointed 21 Mar 2025

SEDEN, Matthew John

Active
Victoria Embankment, LondonEC4Y 0DS
Born November 1981
Director
Appointed 31 Jul 2025

ALSTROMER, Corinna Marie

Resigned
Victoria Embankment, LondonEC4Y 0DS
Secretary
Appointed 25 Jul 2019
Resigned 20 Nov 2020

GOODMAN, Clare Louise

Resigned
Plough Place, LondonEC4A 1DE
Secretary
Appointed 27 Sept 2012
Resigned 22 Mar 2016

MOHAN, Delores Francesca Rajkumari

Resigned
Victoria Embankment, LondonEC4Y 0DS
Secretary
Appointed 19 Jul 2018
Resigned 25 Jul 2019

THEUMA, Corinna Marie

Resigned
Victoria Embankment, LondonEC4Y 0DS
Secretary
Appointed 18 May 2016
Resigned 19 Jun 2018

BARCLAY, Lisa Megan

Resigned
Victoria Embankment, LondonEC4Y 0DS
Born December 1970
Director
Appointed 28 Sept 2022
Resigned 31 Mar 2025

BUSHBY, Emily Jane

Resigned
Victoria Embankment, LondonEC4Y 0DS
Born June 1980
Director
Appointed 21 Mar 2025
Resigned 31 Jul 2025

ELSTUB, Nathan Mark

Resigned
Victoria Embankment, LondonEC4Y 0DS
Born November 1970
Director
Appointed 11 Aug 2015
Resigned 31 Mar 2025

GIEVE, John, Sir

Resigned
Victoria Embankment, LondonEC4Y 0DS
Born February 1950
Director
Appointed 01 Sept 2015
Resigned 27 Jan 2020

LUDLOW, Joseph Michael James

Resigned
Plough Place, LondonEC4A 1DE
Born July 1969
Director
Appointed 27 Sept 2012
Resigned 01 Oct 2015

MCDONALD, Susan Elizabeth

Resigned
Victoria Embankment, LondonEC4Y 0DS
Born November 1969
Director
Appointed 06 Apr 2022
Resigned 28 Sept 2022

MEAD, Matthew Sidney

Resigned
Plough Place, LondonEC4A 1DE
Born March 1964
Director
Appointed 27 Sept 2012
Resigned 20 May 2015

RICHARDS, Trevor Richard

Resigned
Victoria Embankment, LondonEC4Y 0DS
Born June 1965
Director
Appointed 04 Sept 2020
Resigned 06 Apr 2022

WOODWARD, Robert Stanley Lawrence

Resigned
Plough Place, LondonEC4A 1DE
Born November 1959
Director
Appointed 27 Sept 2012
Resigned 01 Sept 2015

OVAL NOMINEES LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate director
Appointed 27 Sept 2012
Resigned 27 Sept 2012

Persons with significant control

1

Nesta

Active
Plough Place, LondonEC4A 1DE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Small
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Accounts With Accounts Type Small
17 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 November 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 November 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
12 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 June 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
20 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
2 December 2016
AAMDAAMD
Confirmation Statement With Updates
2 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 March 2016
TM02Termination of Secretary
Second Filing Of Form With Form Type
11 February 2016
RP04RP04
Accounts With Accounts Type Full
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Termination Director Company With Name Termination Date
29 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Resolution
4 October 2012
RESOLUTIONSResolutions
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Change Account Reference Date Company Current Shortened
27 September 2012
AA01Change of Accounting Reference Date
Incorporation Company
27 September 2012
NEWINCIncorporation