NIGHTSHADE INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

NIGHTSHADE INVESTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NIGHTSHADE INVESTCO LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NIGHTSHADE INVESTCO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA SECRETARIES LIMITED Corporate Secretary 2020-03-25 CURRENT
MR ALDO BEOLCHINI Sep 1974 Italian Director 2020-03-25 CURRENT
MR ROSS GRIER Jun 1985 British Director 2020-03-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Nightshade Topco Limited 2020-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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