Nlighten UK Topco Limited
Nlighten UK Topco Limited
#14348462 • Active
Founded: 09/09/2022
Industries: Activities of other holding companies n.e.c.
Location: 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Employees 123
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Johannes Van Lierop | Director | 25/03/2025 | Dutch | 58 years |
| Nicholas Jonathan Read | Director | 18/12/2024 | British | 60 years |
| Patrick Fiel | Director | 04/06/2024 | American | 49 years |
| Chad Seamus Mccarthy | Director | 19/10/2022 | British | 51 years |
| Matthew Brian Thompson | Director | 19/10/2022 | American | 34 years |
| Hendrikus Theodorus Romanus Maria Beusker | Director | 19/10/2022 | Dutch | 59 years |
| Jaime Rodriguez-ramos Fernandez | Director | 20/09/2022 | Spanish | 47 years |
| Mohamed Adel El-gazzar | Managing Director | 20/09/2022 | British | 46 years |
| Maxime Jean Pierre Jacqz | Director | 09/09/2022 | British | 46 years |
Role:
Director
Appointed:
25/03/2025
Nationality:
Dutch
Age:
58 years
Role:
Director
Appointed:
18/12/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
04/06/2024
Nationality:
American
Age:
49 years
Role:
Director
Appointed:
19/10/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
19/10/2022
Nationality:
American
Age:
34 years
Role:
Director
Appointed:
19/10/2022
Nationality:
Dutch
Age:
59 years
Role:
Director
Appointed:
20/09/2022
Nationality:
Spanish
Age:
47 years
Role:
Managing Director
Appointed:
20/09/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
09/09/2022
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | |
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| Income Statement | |
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| Balance Sheet | |
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| Stock | |
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| Provisions | |
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| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Other Information | |
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| Number of Employees | |
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 |
|---|---|---|---|
| 10/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/04/2025 | Incorporation | Memorandum Articles | View (41 pages) |
| 01/04/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
| 01/04/2025 | Insolvency | Legacy | View (2 pages) |
| 01/04/2025 | Capital | Legacy | View (2 pages) |
| 01/04/2025 | Resolution | Resolution | View (6 pages) |
01/04/2025 Capital
Capital Statement Capital Company With Date Currency Figure