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Nightcap Plc LONDON

Nightcap Plc is a public limited company located at C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London EC2M 3AB. Incorporated on 2020-09-23, this 3-year-old company is run by 6 directors and 1 secretary.
Director Tobias V., appointed on 13 January 2021. Director Thi J., appointed on 13 January 2021. Director Lance M., appointed on 13 January 2021.
Changing the topic to secretaries, we can mention: Richard H., appointed on 12 December 2023.
The company is officially classified as "public houses and bars" (Standard Industrial Classification code: 56302).
The latest confirmation statement was sent on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. What is more, the annual accounts were filed on 03 July 2022 and the next filing is due on 31 December 2023.

Nightcap Plc Address / Contact

Office Address C/o Locke Lord (uk) Llp
Office Address2 201 Bishopsgate
Town London
Post code EC2M 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12899067
Date of Incorporation Wed, 23rd Sep 2020
Industry Public houses and bars
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Richard H.

Position: Secretary

Appointed: 12 December 2023

Tobias V.

Position: Director

Appointed: 13 January 2021

Thi J.

Position: Director

Appointed: 13 January 2021

Lance M.

Position: Director

Appointed: 13 January 2021

Gareth E.

Position: Director

Appointed: 13 January 2021

Sarah W.

Position: Director

Appointed: 23 September 2020

Michael W.

Position: Director

Appointed: 23 September 2020

Toby R.

Position: Director

Appointed: 13 January 2021

Resigned: 30 November 2023

Toby R.

Position: Secretary

Appointed: 04 December 2020

Resigned: 30 November 2023

Michael W.

Position: Secretary

Appointed: 23 September 2020

Resigned: 04 December 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Sarah W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah W.

Notified on 23 September 2020
Ceased on 13 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 23 September 2020
Ceased on 13 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New secretary appointment on Tue, 12th Dec 2023
filed on: 12th, December 2023 		Free Download (2 pages)

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