Introduction
Watch Company
N
NIDO UK HOLDCO LIMITED
NIDO UK HOLDCO LIMITED is an active company incorporated on 29 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NIDO UK HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13710694
LTD Company
Age
4 Years
Incorporated 29 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
RHESA UK HOLDCO LIMITED
From: 29 October 2021To: 11 November 2024
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 W1J 7JY United Kingdom
From: 24 January 2024To: 10 May 2024
8 Shepherd Market,Suite 107,Mayfair, London Shepherd Market London W1J 7JY England
From: 19 January 2024To: 24 January 2024
91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England
From: 19 January 2023To: 19 January 2024
10 Cork Street London W1S 3LW England
From: 11 January 2022To: 19 January 2023
70 Pall Mall St. James's London SW1Y 5ES United Kingdom
From: 29 October 2021To: 11 January 2022
25 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
21
Officers
0
Ownership
0
Accounts
Officers
17
8 Active
9 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 10 May 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
10 May 2024
Active
JACKSON, Thomas Oliver
ActivePortman Square, LondonW1H 6LT
Born December 1981
Director
Appointed 29 Mar 2024
JACKSON, Thomas Oliver
Portman Square, LondonW1H 6LT
Born December 1981
Director
29 Mar 2024
Active
KJELLBERG, Henrik Vilhelm
Active10th Floor, LondonEC3A 8BF
Born March 1971
Director
Appointed 01 Nov 2025
KJELLBERG, Henrik Vilhelm
10th Floor, LondonEC3A 8BF
Born March 1971
Director
01 Nov 2025
Active
LAFON, Beatrice Madeleine, Valerie, Dr
Active10th Floor, LondonEC3A 8BF
Born October 1959
Director
Appointed 01 Sept 2024
LAFON, Beatrice Madeleine, Valerie, Dr
10th Floor, LondonEC3A 8BF
Born October 1959
Director
01 Sept 2024
Active
MATTA, Carlo
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born April 1967
Director
Appointed 08 May 2024
MATTA, Carlo
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born April 1967
Director
08 May 2024
Active
ORIEUX, Jean-Michel
Active10th Floor, LondonEC3A 8BF
Born December 1966
Director
Appointed 01 Nov 2025
ORIEUX, Jean-Michel
10th Floor, LondonEC3A 8BF
Born December 1966
Director
01 Nov 2025
Active
PEEL, Marcus Daniel
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born February 1994
Director
Appointed 29 Oct 2021
PEEL, Marcus Daniel
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born February 1994
Director
29 Oct 2021
Active
REED, Leslie-Ann
Active10th Floor, LondonEC3A 8BF
Born May 1959
Director
Appointed 01 Nov 2025
REED, Leslie-Ann
10th Floor, LondonEC3A 8BF
Born May 1959
Director
01 Nov 2025
Active
ROUND HILL CAPITAL EUROPE LIMITED
ResignedPall Mall, LondonSW1Y 5ES
Corporate secretary
Appointed 29 Oct 2021
Resigned 29 Mar 2024
ROUND HILL CAPITAL EUROPE LIMITED
Pall Mall, LondonSW1Y 5ES
Corporate secretary
29 Oct 2021
Resigned 29 Mar 2024
Resigned
BARLOW, Timothy George
ResignedCork Street, LondonW1S 3LW
Born July 1986
Director
Appointed 29 Oct 2021
Resigned 01 Oct 2022
BARLOW, Timothy George
Cork Street, LondonW1S 3LW
Born July 1986
Director
29 Oct 2021
Resigned 01 Oct 2022
Resigned
BOOT, Rosemary Jane Cecilia
Resigned10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born November 1962
Director
Appointed 01 Jan 2025
Resigned 28 Oct 2025
BOOT, Rosemary Jane Cecilia
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born November 1962
Director
01 Jan 2025
Resigned 28 Oct 2025
Resigned
HELE, Matthew
ResignedWimpole Street, LondonW1G 0EF
Born April 1973
Director
Appointed 25 Apr 2023
Resigned 29 Mar 2024
HELE, Matthew
Wimpole Street, LondonW1G 0EF
Born April 1973
Director
25 Apr 2023
Resigned 29 Mar 2024
Resigned
JACKSON, Thomas Oliver
ResignedPortman Square, LondonW1H 6LT
Born December 1981
Director
Appointed 01 Oct 2022
Resigned 25 Apr 2023
JACKSON, Thomas Oliver
Portman Square, LondonW1H 6LT
Born December 1981
Director
01 Oct 2022
Resigned 25 Apr 2023
Resigned
LINDSTROM, Kirk Lawrence
ResignedShepherd Market Suite 107 Mayfair, LondonW1J 7JY
Born September 1974
Director
Appointed 31 Jan 2023
Resigned 29 Mar 2024
LINDSTROM, Kirk Lawrence
Shepherd Market Suite 107 Mayfair, LondonW1J 7JY
Born September 1974
Director
31 Jan 2023
Resigned 29 Mar 2024
Resigned
LINDSTROM, Kirk Lawrence
ResignedPall Mall, LondonSW1Y 5ES
Born September 1974
Director
Appointed 29 Oct 2021
Resigned 29 Oct 2021
LINDSTROM, Kirk Lawrence
Pall Mall, LondonSW1Y 5ES
Born September 1974
Director
29 Oct 2021
Resigned 29 Oct 2021
Resigned
WELSH, Brian Robert Joseph
Resigned10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born September 1976
Director
Appointed 29 Mar 2024
Resigned 28 Feb 2025
WELSH, Brian Robert Joseph
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born September 1976
Director
29 Mar 2024
Resigned 28 Feb 2025
Resigned
WELSH, Brian Robert Joseph
ResignedWimpole Street, LondonW1G 0EF
Born September 1976
Director
Appointed 29 Oct 2021
Resigned 31 Jan 2023
WELSH, Brian Robert Joseph
Wimpole Street, LondonW1G 0EF
Born September 1976
Director
29 Oct 2021
Resigned 31 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nido Holdco Gp Limited
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2024
Nido Holdco Gp Limited
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2024
Active
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
27 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
11 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
3 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2024
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
27 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 April 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021