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Nlighten Uk Midco Ii Limited LONDON


Nlighten Uk Midco Ii Limited is a private limited company located at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2022-09-09, this 1-year-old company is run by 3 directors.
Director Matthew T., appointed on 08 March 2024. Director Hendrikus B., appointed on 19 October 2022. Director Maxime J., appointed on 09 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-08 and the deadline for the following filing is 2024-09-22.

Nlighten Uk Midco Ii Limited Address / Contact

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

Company Information / Profile

Registration Number 14348471
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

Matthew T.

Position: Director

Appointed: 08 March 2024

Hendrikus B.

Position: Director

Appointed: 19 October 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 09 September 2022

Maxime J.

Position: Director

Appointed: 09 September 2022

Matthew T.

Position: Director

Appointed: 16 February 2024

Resigned: 13 March 2024

Jaime F.

Position: Director

Appointed: 19 October 2022

Resigned: 08 March 2024

Dominic S.

Position: Director

Appointed: 09 September 2022

Resigned: 19 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Nlighten Uk Midco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nlighten Uk Midco 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 14348444
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
New director appointment on Friday 16th February 2024.
filed on: 19th, February 2024
Free Download (2 pages)

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