NI

NEVADA INVESTMENTS 1 LIMITED

Active

Company number 10674667

London, United Kingdom · Incorporated 16 March 2017

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£42,356,464
Shares allotted
42,354,165
Latest round
8 November 2018

Company overview

NEVADA INVESTMENTS 1 LIMITED is an active private limited company incorporated on 16 March 2017 and registered in England and Wales. Its registered office is at 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Nevada Investorco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ROSS, David Christopher (appointed 15 November 2017) and COUGILL, Diane (appointed 1 August 2019). ARDONAGH CORPORATE SECRETARY LIMITED acts as corporate secretary. Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 20 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. Companies House holds 85 filings for this company, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • NEVADA INVESTORCO LIMITED (100.0%)
  • DEREK COLES (0.0%)
  • SCOTT HOUGH (0.0%)
Total shares
46,854,166
Nominal value
£468,541.660
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 46,854,166 GBP £468,541.660
A ORDINARY 0 GBP £0.000
B ORDINARY 0 GBP £0.000
C ORDINARY 0 GBP £0.000
Total 46,854,166

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEREK COLES ORDINARY 0 0.00% 0 0.00%
NEVADA INVESTORCO LIMITED ORDINARY 46,854,166 100.00% 46,854,166 100.00%
SCOTT HOUGH ORDINARY 0 0.00% 0 0.00%
Total 46,854,166 100% 46,854,166 100%

Officers

AC
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
22 February 2022
CD
COUGILL, Diane
Director
1 August 2019
RD
ROSS, David Christopher
Director
15 November 2017
CD
CLARKE, Dean
Secretary · Resigned
11 December 2018
GG
GOURIET, Geoffrey Costerton
Secretary · Resigned
3 August 2018
EA
EROTOCRITOU, Antonios
Director · Resigned
2 March 2018
MM
MUGGE, Mark Stephen
Director · Resigned
15 November 2017
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
15 November 2017
CA
CUSARO, Aurelio, Mr.
Director · Resigned
16 March 2017
RM
RAINO, Matthew William
Director · Resigned
16 March 2017

Persons with significant control

PS
Nevada Investorco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2017

Funding

3 funding rounds
8 November 2018
C ORDINARY · 8,333 shares allotted
£83
5 September 2018
C ORDINARY · 12,083 shares allotted
£121
22 June 2017
B ORDINARY, A ORDINARY, C ORDINARY · 42,333,749 shares allotted
£42,356,260
Total (3 rounds, 42,354,165 shares)
£42,356,464

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2026 View
Legacy
Accounts
20 August 2026 View
Legacy
Other
20 August 2026 View
Legacy
Other
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Legacy
Other
15 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Other
27 August 2025 View
Legacy
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Legacy
Other
21 August 2024 View
Legacy
Other
21 August 2024 View
Legacy
Accounts
21 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2022 View
Memorandum Articles
Incorporation
2 December 2021 View
Resolution
Resolution
6 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Legacy
Other
26 August 2021 View
Legacy
Other
26 August 2021 View
Legacy
Accounts
26 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Resolution
Resolution
23 July 2020 View
Memorandum Articles
Incorporation
23 July 2020 View
Memorandum Articles
Incorporation
23 July 2020 View
Capital Alter Shares Subdivision
Capital
23 July 2020 View
Capital Name Of Class Of Shares
Capital
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Capital Allotment Shares
Capital
14 November 2018 View
Auditors Resignation Company
Auditors
17 October 2018 View
Capital Allotment Shares
Capital
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2017 View
Resolution
Resolution
27 October 2017 View
Memorandum Articles
Incorporation
27 October 2017 View
Resolution
Resolution
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2017 View
Capital Name Of Class Of Shares
Capital
24 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Resolution
Resolution
30 June 2017 View
Legacy
Miscellaneous
25 May 2017 View
Incorporation Company
Incorporation
16 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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