- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
NERO INVESTMENT COMPANY LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-03-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Khiara House 25-26 Poland Street, 4th Floor, London, W1F 8QN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NERO INVESTMENT COMPANY LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NERO INVESTMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02226916
- Status
- active
- Type
- ltd
- Incorporated
- 1988-03-03
- Registered office
- Khiara House 25-26 Poland Street, 4th Floor, London, W1F 8QN, England
- SIC
- 64209
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-25overdue
- Outstanding charges
- 3
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEONARD, John Anthony
- secretary · Irish · appointed 1995-04-10 · Companies House
- director · Irish · appointed 1994-11-21 · Companies House
- individual PSC · significant influence or control · Ireland · since 2016-04-06 · CH · PSC register
- MCLELLAN, George
- secretary · appointed 2013-04-10 · Companies House
- director · Irish · appointed 2003-10-31 · Companies House
- O'SULLIVAN, Dan
- director · Irish · appointed 2013-04-10 · Companies House
- HILL, Michael Finbar
- secretary · Irish · resigned · Companies House
- KAVANAGH, Michele
- secretary · American · appointed 1992-12-31 · resigned · Companies House
- O'SULLIVAN, Daniel
- director · Irish · appointed 1995-04-10 · resigned · Companies House
- POWER, Robert Raphael
- director · Irish · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.