Company information:
Nature Midco Limited (No: 13345056)
Address: 2ND FLOOR EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA, ENGLAND
Status: Active
Incorporated: 19-Apr-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON PAUL CROWE ( DOB: May-1967 From: Oct-2021 )
Current Director: SABINE HOEFNAGEL ( DOB: Aug-1970 From: Oct-2022 )
Current Director: CARL ISAAC ( DOB: Mar-1975 From: Nov-2023 )
Current Director: KERYN LEE JAMES ( DOB: Dec-1968 From: Oct-2021 )
Current Director: STEVE MAASEIDE ( DOB: Jan-1972 From: Nov-2023 )
Current Director: DAVID JAMES MCARTHUR ( DOB: Aug-1964 From: Dec-2021 )
Current Secretary: ANGELA JANE ELISABETH MULLANY ( From: May-2023 )
Resigned Director: CLAUDIO BERTORA ( DOB: Dec-1969 From: Oct-2022 To: Nov-2023 )
Resigned Director: RAMI MOFAK BIBI ( DOB: Aug-1988 From: Apr-2021 To: Oct-2021 )
Resigned Director: SIMON PAUL CROWE ( DOB: May-1967 From: Oct-2021 To: Oct-2022 )
Resigned Director: KERYN LEE JAMES ( DOB: Dec-1968 From: Oct-2021 To: Dec-2021 )
Resigned Director: JOERG METZNER ( DOB: Sep-1985 From: Apr-2021 To: Oct-2021 )
Resigned Secretary: ROY ANTONY BURROWS ( From: Mar-2022 To: May-2023 )
Persons of Significant Control:
The Erm International Group Limited, 2nd Floor Exchequer Court St. Mary Axe, London, EC3A 8AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-13)