Nevada Investments 2 Limited

Company Name	Nevada Investments 2 Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	10674839
Category	Private Limited Company
Incorporation Date	16 March 2017(7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2017(8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Aurelio Cusaro
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2017(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 4th Floor One Mayfair Place London W1J 8AJ

Director Name	Mr Matthew William Raino
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2017(same day as company formation)
Role	Private Equity Principal (Investor)
Country of Residence	United States
Correspondence Address	Madison Dearborn Partners, Llc Suite 4600 70 W. Madison St. Chicago Illinois 60602

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	15 November 2017(8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 August 2018)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

10 June 2020	Delivered on: 17 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
22 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
21 March 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
28 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
2 December 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2021	Memorandum and Articles of Association (20 pages)
14 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (23 pages)
23 July 2020	Satisfaction of charge 106748390003 in full (1 page)
23 July 2020	Satisfaction of charge 106748390002 in full (1 page)
23 July 2020	Satisfaction of charge 106748390001 in full (1 page)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
14 July 2020	Change of details for Nevada Investments 1 Limited as a person with significant control on 14 July 2020 (2 pages)
17 June 2020	Registration of charge 106748390003, created on 10 June 2020 (72 pages)
18 March 2020	Change of details for Nevada Investments 1 Limited as a person with significant control on 30 July 2019 (2 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
30 July 2019	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
17 October 2018	Auditor's resignation (1 page)
1 October 2018	Registration of charge 106748390002, created on 26 September 2018 (64 pages)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
27 February 2018	Notification of Nevada Investments 1 Limited as a person with significant control on 16 March 2017 (2 pages)
22 November 2017	Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017 (2 pages)
22 November 2017	Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017 (2 pages)
21 November 2017	Appointment of Mr David Christopher Ross as a director on 15 November 2017 (2 pages)
21 November 2017	Termination of appointment of Matthew Raino as a director on 15 November 2017 (1 page)
21 November 2017	Termination of appointment of Aurelio Cusaro as a director on 15 November 2017 (1 page)
21 November 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017 (2 pages)
21 November 2017	Appointment of Mr David Christopher Ross as a director on 15 November 2017 (2 pages)
21 November 2017	Termination of appointment of Matthew Raino as a director on 15 November 2017 (1 page)
21 November 2017	Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Aurelio Cusaro as a director on 15 November 2017 (1 page)
21 November 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017 (2 pages)
17 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
27 October 2017	Memorandum and Articles of Association (25 pages)
27 October 2017	Memorandum and Articles of Association (25 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 August 2017	Registration of charge 106748390001, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 106748390001, created on 7 August 2017 (64 pages)
12 July 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 0.1 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 0.1 (3 pages)
25 May 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew raino (2 pages)
25 May 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew raino (2 pages)
16 March 2017	Incorporation Statement of capital on 2017-03-16 GBP .01 ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 25/05/17 as it was factually inaccurate or was derived from something factually inaccurate. (37 pages)
16 March 2017	Incorporation Statement of capital on 2017-03-16 GBP .01 ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 25/05/17 as it was factually inaccurate or was derived from something factually inaccurate. (37 pages)

Nevada Investments 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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