NORTHLIGHT INVESTMENT SERVICES LIMITED
33 GLASSHOUSE STREET, LEVEL 4, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 08205486
- Last Updated: 01 Mar 2024
Company Profile
NORTHLIGHT INVESTMENT SERVICES LIMITED was incorporated on Friday, September 7, 2012 as a Private Limited Company with registered address in LONDON. NORTHLIGHT INVESTMENT SERVICES 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 12 years and 24 days.
| Name | NORTHLIGHT INVESTMENT SERVICES LIMITED |
|---|---|
| Company number | 08205486 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GLASSHOUSE STREET LEVEL 4 LONDON W1B 5DG |
|---|---|
| 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 Olivier Claude Bassou Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Northlight Holdings Ltd Malta St John Street |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Hdr Sa Rue Pierre-Fatio, 1204 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Northlight Investments Ltd Malta St. John Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Northlight Group Purpose Trust Rue Pierre-Fatio, 1204 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Northlight Gci Ugland House |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against NORTHLIGHT INVESTMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHLIGHT INVESTMENT SERVICES LIMITED | 07 Sep 2012 |