Introduction
Watch Company
N
NERO DUBLIN LIMITED
NERO DUBLIN LIMITED is an active company incorporated on 20 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NERO DUBLIN LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09882127
LTD Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
82 St John Street London, EC1M 4JN,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 20 November 2015To: 23 May 2022
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAININ, Andrew Anthony
Active1 Water Lane, LondonNW1 8NZ
Born February 1984
Director
Appointed 20 Nov 2015
BRAININ, Andrew Anthony
1 Water Lane, LondonNW1 8NZ
Born February 1984
Director
20 Nov 2015
Active
BRAININ, Philip Paul
Active1 Water Lane, LondonNW1 8NZ
Born January 1982
Director
Appointed 20 Nov 2015
BRAININ, Philip Paul
1 Water Lane, LondonNW1 8NZ
Born January 1982
Director
20 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
St John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2016
South Hill Capital Limited
St John Street, LondonEC1M 4JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2016
Active
Mr Christopher De Glanville
Active41 Lower Castle Road, TruroTR2 5DR
Born February 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Christopher De Glanville
41 Lower Castle Road, TruroTR2 5DR
Born February 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2018