All Information about:

Name	Nest Invest Limited
Address	1st Floor 10 South Colonnade London E14 4PU
VAT ID	no VAT ID available
Company No.	10405650 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	De Facto 2239 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Travers Smith Limited Status: Ceased Notified: 01/10/2016 Ceased: 31/07/2019 Companies House Number: 02132862 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Travers Smith Secretaries Limited Status: Ceased Notified: 01/10/2016 Ceased: 31/07/2019 Companies House Number: 02132094 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bell, Victoria Jill London, Canary Wharf, England Status: Active Notified: 21/10/2021 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fawcett, Mark Alexander London, Canary Wharf, England Status: Active Notified: 31/07/2019 Date of Birth: 10/1963 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Howe, Neville Stephen London, Canary Wharf, England Status: Active Notified: 31/07/2019 Date of Birth: 11/1960 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Amanda Louise London, Canary Wharf, England Status: Active Notified: 31/07/2019 Date of Birth: 12/1961 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

O'Toole, Faye London, Canary Wharf, England Status: Active Notified: 28/05/2020 Role: Secretary

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Nest Invest Limited

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Persons with Significant Control (2)

Officers (5)