NIGHTBIRDE (SA) LIMITED
131 CANNON STREET, LONDON EC4N 5AX- Active
- Private Limited Company
- Company No. 11953338
- Last Updated: 01 Mar 2024
Company Profile
NIGHTBIRDE (SA) LIMITED was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in LONDON. NIGHTBIRDE (SA) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | NIGHTBIRDE (SA) LIMITED |
|---|---|
| Company number | 11953338 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 CANNON STREET LONDON EC4N 5AX |
|---|---|
| Country Of Origin |
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 Gordon Brian Cudmore Nationality: South African |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Three Tuns Investment Holdings Limited Cannon Street, EC4N 5AX |
Dates: Thursday, June 15, 2023 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Corinth Investment Holdings Limited Lonsdale Gardens, TN1 1NU |
Dates: Monday, November 23, 2020 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
|
| Mrs Jurate Kairiene Nationality: Lithuanian |
Dates: Thursday, May 23, 2019 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Rhea Investment Holdings Limited Cannon Street, EC4N 5AX |
Dates: Thursday, April 18, 2019 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIGHTBIRDE (SA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIGHTBIRDE (SA) LIMITED | 18 Apr 2019 |
| RHEA INVESTMENT SERVICES III LIMITED | 08 Jul 2019 |
| SACI HOLDINGS LIMITED | 16 Jun 2023 |
| THE THREE TUNS 1953 LIMITED | 05 Jul 2023 |