NIGHTINGALE HOLDCO LIMITED
3 MANDEVILLE PLACE, LONDON W1U 3AW- Active
- Private Limited Company
- Company No. 05842226
- Last Updated: 01 Mar 2024
Company Profile
NIGHTINGALE HOLDCO LIMITED was incorporated on Friday, June 9, 2006 as a Private Limited Company with registered address in LONDON. NIGHTINGALE HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 15 days.
| Name | NIGHTINGALE HOLDCO LIMITED |
|---|---|
| Company number | 05842226 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MANDEVILLE PLACE LONDON W1U 3AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Holden Pope Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Hilary Turner Nationality: British |
Dates: Friday, January 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert James Hebditch Mitchell Nationality: British |
Dates: Friday, January 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lancer Property Holdings Limited Routeco Office Park, Davy Avenue, Knowlhill, MK5 8HJ |
Dates: Thursday, June 30, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against NIGHTINGALE HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIGHTINGALE HOLDCO LIMITED | 09 Jun 2006 |
| KNIGHTSBRIDGE CENTRAL (2) LIMITED | 17 Jul 2006 |
| LANCER ASSET MANAGEMENT LIMITED | 14 Feb 2008 |
| LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED | 07 Feb 2018 |