NORTHLIGHT INVESTMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHLIGHT INVESTMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHLIGHT INVESTMENT UK LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08211426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTHLIGHT INVESTMENT UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GLASSHOUSE STREET
LONDON
W1B 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS PETER MUELLER Jul 1966 Swiss Director 2012-09-12 CURRENT
MR CYRIL JEAN GUY ARMLEDER Jul 1968 Director 2012-09-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Northlight Investments Ltd 2016-04-06 - 2016-04-06 Valletta   Valletta Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Northlight Holdings Ltd Malta 2016-04-06 - 2016-04-06 Valletta   Valletta Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Northlight Group Purpose Trust 2016-04-06 - 2016-04-06 Geneva   Geneva Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Hdr Sa 2016-04-06 - 2016-04-06 Geneva   Geneva Significant influence or control
Mr Olivier Claude Bassou 2016-04-06 3/1969 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DVDT INVESTMENT SERVICES LTD LONDON ENGLAND Dissolved... 66300 - Fund management activities
NORTHLIGHT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHORUS CAPITAL MANAGEMENT LIMITED MAYFAIR ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHLIGHT GROUP LLP LONDON ENGLAND Active FULL None Supplied
NORTHLIGHT LLP LONDON ENGLAND Active DORMANT None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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MRG HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NORTHLIGHT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAMECAMP LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
RM GROUP FINCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TOPSWITCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GAMMA 3 HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NORTHLIGHT GROUP LLP LONDON ENGLAND Active FULL None Supplied
NORTHLIGHT LLP LONDON ENGLAND Active DORMANT None Supplied