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Companies House/Manchester/Company profile

NEPOS UK LIMITED

Active
09164472·incorporated 2014-08-06

NEPOS UK LIMITED is an active UK private limited company, incorporated on 6 August 2014 at Companies House (number 09164472; OpenRegistry canonical ID GB-09164472-nepos-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-06
Registered Address
C/O WILLIAMSON & CROFT YORK HOUSE, 20 YORK STREET, MANCHESTER, GREATER MANCHESTER, M2 3BB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

NEPOS UK LIMITED has 2 persons with significant control on file:

  • Mr Torquato Bertani born 1980 resident in Italy, Italian national. Notified 2016-04-06.
    • Has significant influence or control
  • Adelfide S.A.S. Di Sebastiano Bertani (Italy reg. Mi1949307). Notified 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Lee Ewart Mealing born 1980 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2019-01-04.
    • Has significant influence or control
  • Mr Matthew David Toussaint born 1978 resident in Guernsey, British, national. Notified 2019-01-04. Ceased 2022-04-05.
    • Has significant influence or control
  • Nepos Spa (Italy reg. Mi1293676). Notified 2016-04-06. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Manchester: