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Companies/09164472

Nepos UK Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Adelfide S.A.S. Di Sebastiano BertaniCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-29 · No cessation recorded

Source record 116235947
TB
Mr Torquato BertaniIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105613714
Show 3 ceased records
MT
Mr Matthew David ToussaintIndividual
Significant influence or control

Notified 2019-01-04 · Ceased 2022-04-05

Source record 105873270
LM
Mr Lee Ewart MealingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-04

Source record 105613719
Nepos SpaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-07

Source record 116235948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CG
Chiara GiacomelliCurrent director
Appointed 2022-04-20 · 4 yrs · Non-Executive Director
AG
Alessandro GiacomelliCurrent director
Appointed 2022-04-20 · 4 yrs · Non-Executive Director
TB
Torquato BertaniCurrent director
Appointed 2014-08-06 · 12 yrs · Manager
+2 others
Show 2 historical appointments
MT
Matthew ToussaintResigned director
Resigned 2019-01-04 · 3 yrs · Director
LM
Lee MealingResigned director
Resigned 2014-08-06 · 4 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active