NLIGHTEN UK TOPCO LIMITED
NLIGHTEN UK TOPCO LIMITED is an active private limited company, incorporated on 9 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 9 June 2024, and fall under the accounts category: No Accounts Filed. NLIGHTEN UK TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14348462 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/09/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 BARTHOLOMEW LANE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 2AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 09/06/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 22/09/2024 |
|---|---|
| Last Made Up Date | 08/09/2023 |
Return
| Next Due Date | 07/10/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NLIGHTEN UK TOPCO LIMITED
Directors
(The company's officers)
MR HENDRIKUS THEODORUS ROMANUS MARIA BEUSKER
(~58 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 19/10/2022
MR ENRICO FILIPPO DEL PRETE
(~46 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
MR MOHAMED ADEL EL GAZZAR
(~45 year old British national)
GREENWOOD HOUSE 64 NEWFORGE LANE, BELFAST, BT9 5NF, NORTHERN IRELAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR JAIME RODRIGUEZ-RAMOS FERNANDEZ
(~46 year old Spanish national)
1 BARTHOLOMEW LANE, BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
MAXIME JEAN PIERRE JACQZ
(~45 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2022
MR CHAD SEAMUS MCCARTHY
(~50 year old British national)
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 19/10/2022
MR MATTHEW BRIAN THOMPSON
(~33 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Secretary
Appointed on 09/09/2022
Connections
(Shared officers)
1 ARKWRIGHT ROAD LIMITED
- INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
- INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
- INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
- INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
- INTERTRUST (UK) LIMITED
- INTERTRUST (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NLIGHTEN UK TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of NLIGHTEN UK TOPCO LIMITED at local scale
Map of NLIGHTEN UK TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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