Nlighten UK Bidco Limited
Nlighten UK Bidco Limited
#14348437 • Active
Founded: 09/09/2022
Industries: Activities of other holding companies n.e.c.
Location: 6 Chesterfield Gardes, Mayfair, London, W1J 5BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.31m
Turnover £62,510
Gross Profit £62,510
Total Liabilities £9,549
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Brian Thompson | Director | 08/03/2024 | American | 34 years |
| Hendrikus Theodorus Romanus Maria Beusker | Director | 19/10/2022 | Dutch | 59 years |
| Maxime Jean Pierre Jacqz | Director | 09/09/2022 | British | 46 years |
Role:
Director
Appointed:
08/03/2024
Nationality:
American
Age:
34 years
Role:
Director
Appointed:
19/10/2022
Nationality:
Dutch
Age:
59 years
Role:
Director
Appointed:
09/09/2022
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nlighten Uk Midco Ii Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/09/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/09/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
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| Income Statement | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 25/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 08/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 21/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
18/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address