Nevada Investment Holdings 3 Limited

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Company number
11168479
Status
Active
Registered address
2 Minster Court, Mincing Lane, London, United Kingdom, Ec3r 7pd
Incorporated
24 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ardonagh Corporate Secretary Limited
    Corporate Secretary
    Appointed: 2022-02-22
    • ARDONAGH CORPORATE SECRETARY LIMITED — Officer, appointed 2026-03-02
    • ARDONAGH CORPORATE SECRETARY LIMITED — Officer, appointed 2026-02-13
    • ARDONAGH CORPORATE SECRETARY LIMITED — Officer, appointed 2025-09-22
  • Cougill, Diane
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-01-31
    • Diane COUGILL — Officer, appointed 2025-09-22
    • Diane COUGILL — Officer, appointed 2025-08-01
    • Diane COUGILL — Officer, appointed 2024-04-10
  • Ross, David Christopher
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2022-02-22
    • David Christopher ROSS — Officer, appointed 2025-04-02
    • David Christopher ROSS — Officer, appointed 2024-04-10
    • David Christopher ROSS — Officer, appointed 2024-04-03
  • Clarke, Dean
    Secretary
    Appointed: 2019-03-26 · Resigned: 2022-02-22
    • Dean CLARKE — Officer, appointed 2019-03-26, resigned 2022-02-22
  • Cusaro, Aurelio
    Director
    Nationality: Italian · Residence: England · Appointed: 2018-01-24 · Resigned: 2019-01-31
    • Aurelio CUSARO — Officer, appointed 2022-07-01
    • Aurelio CUSARO — Officer, appointed 2021-03-25
    • Aurelio CUSARO — Officer, appointed 2021-02-03

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-17 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-08-19 · Type: AA
  • legacy
    Date: 2025-08-19 · Type: PARENT_ACC
  • legacy
    Date: 2025-08-19 · Type: GUARANTEE2
  • legacy
    Date: 2025-08-19 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2025-03-10 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-03-10 · Type: PSC05

PSC / Beneficial Ownership

  • Ardonagh Finco Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-03-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 162 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NEVADA INVESTMENT HOLDINGS 3 LIMITED - UK Company Risk Report