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 - LONDON

This company is listed in the following categories:
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

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