NORTHLIGHT INVESTMENT UK LIMITED
33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 08211426
- Last Updated: 01 Mar 2024
Company Profile
NORTHLIGHT INVESTMENT UK LIMITED was incorporated on Wednesday, September 12, 2012 as a Private Limited Company with registered address in LONDON. NORTHLIGHT INVESTMENT UK 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 5 months and 12 days.
| Name | NORTHLIGHT INVESTMENT UK LIMITED |
|---|---|
| Company number | 08211426 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GLASSHOUSE STREET 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 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| 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 Investments Ltd St. John Street, Vlt1165 |
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 Holdings Ltd Malta St John Street, Vlt1165 |
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
|
| Hdr Sa Rue Pierre-Fatio, 1204 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against NORTHLIGHT INVESTMENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHLIGHT INVESTMENT UK LIMITED | 12 Sep 2012 |