NLIGHTEN UK MIDCO II LIMITED - LONDON
Company Profile | Company Filings |
Overview
NLIGHTEN UK MIDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NLIGHTEN UK MIDCO II LIMITED was incorporated 1 years ago on 09/09/2022 and has the registered number: 14348471. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/06/2024.
NLIGHTEN UK MIDCO II LIMITED was incorporated 1 years ago on 09/09/2022 and has the registered number: 14348471. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/06/2024.
NLIGHTEN UK MIDCO II LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 09/06/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW BRIAN THOMPSON | Jan 1991 | American | Director | 2024-03-08 | CURRENT |
MR MAXIME JEAN PIERRE JACQZ | Feb 1979 | British | Director | 2022-09-09 | CURRENT |
MR HENDRIKUS THEODORUS ROMANUS MARIA BEUSKER | Jun 1965 | Dutch | Director | 2022-10-19 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-09-09 | CURRENT | ||
MR JAIME RODRIGUEZ-RAMOS FERNANDEZ | Feb 1978 | Spanish | Director | 2022-10-19 UNTIL 2024-03-08 | RESIGNED |
MR DOMINIC LEE SPIRI | Apr 1974 | British | Director | 2022-09-09 UNTIL 2022-10-19 | RESIGNED |
MR MATTHEW BRIAN THOMPSON | Jan 1991 | American | Director | 2024-02-16 UNTIL 2024-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nlighten Uk Midco Limited | 2022-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |