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Nom

Nature Bidco Limited

Adresse
2nd Floor Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13347498 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nature Midco Limited Status: Active Notified: 20/04/2021 Companies House Number: 13345056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bertora, Claudio London, England Status: Active Notified: 26/10/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hoefnagel, Sabine London, England Status: Active Notified: 26/10/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Isaac, Carl London, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Maaseide, Steve London, England Status: Active Notified: 30/11/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Mcarthur, David James 33 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Mullany, Angela Jane Elisabeth London, England Status: Active Notified: 31/05/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB ERM Worldwide Group Limited Status: Active Notified: 13/10/2021 Companies House Number: 09631707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EX-Emilion Limited Status: Active Notified: 28/03/2023 Companies House Number: 09632034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emerald 2 Limited Status: Active Notified: 24/03/2023 Companies House Number: 07551799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors