Introduction
Watch Company
N
NATURE MIDCO 1 LTD
NATURE MIDCO 1 LTD is an active company incorporated on 3 October 2024 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. NATURE MIDCO 1 LTD was registered 1 year ago.(SIC: 85100)
Status
active
Active since 1 years ago
Company No
15996241
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2026
Period: 3 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
47-49 Charlotte Road London, EC2A 3QT,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
REYNOLDS, Claire
ActiveLondonEC2A 3QT
Secretary
Appointed 27 Oct 2025
REYNOLDS, Claire
LondonEC2A 3QT
Secretary
27 Oct 2025
Active
CARTER, Simone
ActiveLondonEC2A 3QT
Born February 1975
Director
Appointed 03 Oct 2024
CARTER, Simone
LondonEC2A 3QT
Born February 1975
Director
03 Oct 2024
Active
SUNDERLAND, Philip
ActiveLondonEC2A 3QT
Born July 1985
Director
Appointed 03 Oct 2024
SUNDERLAND, Philip
LondonEC2A 3QT
Born July 1985
Director
03 Oct 2024
Active
TEMPLE, Jonathan Paul Edward
ActiveLondonEC2A 3QT
Born September 1973
Director
Appointed 03 Oct 2024
TEMPLE, Jonathan Paul Edward
LondonEC2A 3QT
Born September 1973
Director
03 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
N Family Holdings Ltd
ActiveLondonEC2A 3QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
N Family Holdings Ltd
LondonEC2A 3QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025