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Nlighten Uk Bidco Limited LONDON


Nlighten Uk Bidco Limited is a private limited company situated at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2022-09-09, this 1-year-old company is run by 3 directors.
Director Hendrikus B., appointed on 19 October 2022. Director Jaime F., appointed on 19 October 2022. Director Maxime J., appointed on 09 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-08 and the due date for the next filing is 2024-09-22.

Nlighten Uk Bidco Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14348437
Date of Incorporation Fri, 9th Sep 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 9th Jun 2024 (42 days left)
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Hendrikus B.

Position: Director

Appointed: 19 October 2022

Jaime F.

Position: Director

Appointed: 19 October 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 09 September 2022

Maxime J.

Position: Director

Appointed: 09 September 2022

Dominic S.

Position: Director

Appointed: 09 September 2022

Resigned: 19 October 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Nlighten Uk Midco Ii 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.

Nlighten Uk Midco Ii Limited

1 Bartholomew Lane, London, EC2N 2AX, 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 14348471
Notified on 20 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on February 27, 2024: 193340339.00 EUR
filed on: 1st, March 2024
Free Download (3 pages)

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