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 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.
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 |