NEST INVEST LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEST INVEST LIMITED 2019-04-04 → present
- DE FACTO 2239 LIMITED 2016-10-01 → 2019-04-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'TOOLE, Faye | Secretary | 2020-05-28 | — | — |
| AUSTIN, Jennie | Director | 2025-10-01 | May 1965 | British |
| BRIDGELAND, Sally | Director | 2025-10-01 | Nov 1964 | British |
| CORNELIUS, Ian Michael | Director | 2025-10-01 | Feb 1969 | British |
| FAWCETT, Mark Alexander | Director | 2019-07-31 | Oct 1963 | British |
| GORDON, Michael | Director | 2025-10-01 | Apr 1960 | Australian |
| LAESSIG, Sarah Eileen | Director | 2025-10-01 | Nov 1968 | British,American |
| SHENTON, Katrina | Director | 2025-10-01 | Feb 1971 | British |
| VAN DAM, Jaap | Director | 2025-10-01 | Jun 1961 | Dutch |
| WALPOLE, Howard | Director | 2025-10-01 | Oct 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Victoria Jill | Director | 2021-10-21 | 2025-03-27 |
| HOWE, Neville Stephen | Director | 2019-07-31 | 2025-09-30 |
| HURST, Amanda Louise | Director | 2019-07-31 | 2025-07-01 |
| MICHELS, Henricus Matthew Willhulmus | Director | 2019-07-31 | 2021-10-29 |
| YATES, William John | Director | 2016-10-01 | 2019-07-31 |
| TRAVERS SMITH LIMITED | Corporate Director | 2016-10-01 | 2019-07-31 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2016-10-01 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Travers Smith Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-10-01 | Ceased 2019-07-31 |
| Travers Smith Secretaries Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-10-01 | Ceased 2019-07-31 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | CH01 | officers | Change person director company with change date | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 8
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one