Nextpower Spv 17 Limited LONDON


Nextpower Spv 17 Limited is a private limited company located at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Incorporated on 2022-12-07, this 1-year-old company is run by 2 directors.
Director Sulwen V., appointed on 07 December 2022. Director Enrico C., appointed on 07 December 2022.
The company is officially classified as "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2022-12-07 and the due date for the subsequent filing is 2023-12-21.

Nextpower Spv 17 Limited Address / Contact

Office Address 5th Floor North Side, 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14527191
Date of Incorporation Wed, 7th Dec 2022
Industry Production of electricity
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 7th Sep 2024 (132 days left)
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2022

Sulwen V.

Position: Director

Appointed: 07 December 2022

Enrico C.

Position: Director

Appointed: 07 December 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Nightshade Devco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nightshade Devco 2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nightshade Devco Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13243422
Notified on 7 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nightshade Devco 2 Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13690208
Notified on 7 December 2022
Ceased on 7 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates December 7, 2023
filed on: 8th, December 2023
Free Download (3 pages)

Company search