Introduction
Watch Company
N
NESTEDGE GROUP LTD
NESTEDGE GROUP LTD is an active company incorporated on 23 January 2024 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. NESTEDGE GROUP LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15434995
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 23 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
MIDLAND (SD) LTD
From: 23 January 2024To: 28 August 2025
Address
36-38 Waterloo Road Waterloo Road London, NW2 7UH,
Previous Addresses
36- 38 Waterloo Road Waterloo Road London NW2 7UH England
From: 14 February 2025To: 28 August 2025
Asher Grosskopf 36-38 Waterloo Road London London NW2 7UH United Kingdom
From: 23 January 2024To: 14 February 2025
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BODNER, Ian
ActiveWaterloo Road, LondonNW2 7UH
Born June 1977
Director
Appointed 27 Aug 2025
BODNER, Ian
Waterloo Road, LondonNW2 7UH
Born June 1977
Director
27 Aug 2025
Active
GROSSKOPF, Asher
ResignedWaterloo Road, LondonNW2 7UH
Born January 1983
Director
Appointed 23 Jan 2024
Resigned 27 Oct 2025
GROSSKOPF, Asher
Waterloo Road, LondonNW2 7UH
Born January 1983
Director
23 Jan 2024
Resigned 27 Oct 2025
Resigned
SAMUELS, Marc Howard
ResignedStormont Road, LondonN6 4NR
Born July 1971
Director
Appointed 23 Jan 2024
Resigned 01 Aug 2025
SAMUELS, Marc Howard
Stormont Road, LondonN6 4NR
Born July 1971
Director
23 Jan 2024
Resigned 01 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Asher Grosskopf
CeasedWaterloo Road, LondonNW2 7UH
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Aug 2025
Ceased 27 Oct 2025
Mr Asher Grosskopf
Waterloo Road, LondonNW2 7UH
Born January 1983
Ownership of shares 75 to 100 percent
27 Aug 2025
Ceased 27 Oct 2025
Ceased
Mr Ian Bodner
ActiveWaterloo Road, LondonNW2 7UH
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Aug 2025
Mr Ian Bodner
Waterloo Road, LondonNW2 7UH
Born June 1977
Ownership of shares 25 to 50 percent
27 Aug 2025
Active
Mr Marc Howard Samuels
CeasedStormont Road, LondonN6 4NR
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Ceased 27 Aug 2025
Mr Marc Howard Samuels
Stormont Road, LondonN6 4NR
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Ceased 27 Aug 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
28 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025