Nevada Investment Holdings 7 Limited

Company Name	Nevada Investment Holdings 7 Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	10738214
Category	Private Limited Company
Incorporation Date	24 April 2017(7 years 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(6 months, 3 weeks 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, 3 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, 10 months after company formation)
Appointment Duration	2 years, 2 months
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	24 April 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	24 April 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(6 months, 3 weeks 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(6 months, 3 weeks 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(10 months, 1 week 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, 3 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, 7 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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks 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
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
26 September 2018	Delivered on: 28 September 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
22 June 2017	Delivered on: 23 June 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
22 June 2017	Delivered on: 23 June 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding

Filing History

18 January 2021	Statement of capital following an allotment of shares on 19 May 2020 GBP 339,125,731.25 (3 pages)
18 January 2021	Statement of capital following an allotment of shares on 6 March 2020 GBP 349,915,352.89 (3 pages)
26 October 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 336,495,282.79 (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (22 pages)
21 August 2020	Statement of capital following an allotment of shares on 10 August 2020 GBP 263,000,477.79 (3 pages)
23 July 2020	Satisfaction of charge 107382140003 in full (1 page)
23 July 2020	Satisfaction of charge 107382140004 in full (1 page)
23 July 2020	Satisfaction of charge 107382140001 in full (1 page)
23 July 2020	Satisfaction of charge 107382140006 in full (1 page)
23 July 2020	Satisfaction of charge 107382140005 in full (1 page)
23 July 2020	Satisfaction of charge 107382140002 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 Investment Holdings 6 Limited as a person with significant control on 14 July 2020 (2 pages)
17 June 2020	Registration of charge 107382140005, created on 10 June 2020 (34 pages)
17 June 2020	Registration of charge 107382140006, created on 10 June 2020 (72 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
28 April 2020	Change of details for Nevada Investment Holdings 6 Limited as a person with significant control on 30 July 2019 (2 pages)
8 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)
26 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 January 2019	Auditor's resignation (1 page)
7 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Full accounts made up to 31 December 2017 (20 pages)
1 October 2018	Registration of charge 107382140004, created on 26 September 2018 (64 pages)
28 September 2018	Registration of charge 107382140003, created on 26 September 2018 (33 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)
24 April 2018	Confirmation statement made on 23 April 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 Investment Holdings 6 Limited as a person with significant control on 24 April 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	Termination of appointment of Aurelio Cusaro as a director on 15 November 2017 (1 page)
21 November 2017	Appointment of Mr David Christopher Ross as a director on 15 November 2017 (2 pages)
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	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017 (2 pages)
21 November 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017 (2 pages)
21 November 2017	Termination of appointment of Aurelio Cusaro as a director on 15 November 2017 (1 page)
21 November 2017	Appointment of Mr David Christopher Ross as a director on 15 November 2017 (2 pages)
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 Matthew Raino as a director on 15 November 2017 (1 page)
21 November 2017	Termination of appointment of Matthew Raino as a director on 15 November 2017 (1 page)
17 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
17 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
28 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 257,000,477.79 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 257,000,477.79 (3 pages)
23 June 2017	Registration of charge 107382140001, created on 22 June 2017 (19 pages)
23 June 2017	Registration of charge 107382140001, created on 22 June 2017 (19 pages)
23 June 2017	Registration of charge 107382140002, created on 22 June 2017 (32 pages)
23 June 2017	Registration of charge 107382140002, created on 22 June 2017 (32 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP .01 (35 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP .01 (35 pages)

Nevada Investment Holdings 7 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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