NIGHTSHADE TOPCO LIMITED
75 GROSVENOR STREET, LONDON W1K 3JS- Active
- Private Limited Company
- Company No. 12533532
- Last Updated: 01 Mar 2024
Company Profile
NIGHTSHADE TOPCO LIMITED was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in LONDON. NIGHTSHADE TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 30 days.
| Name | NIGHTSHADE TOPCO LIMITED |
|---|---|
| Company number | 12533532 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 GROSVENOR STREET LONDON W1K 3JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nextpower Development Limited Grosvenor Street, W1K 3JS |
Dates: Wednesday, March 25, 2020 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| 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 | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIGHTSHADE TOPCO LIMITED | 25 Mar 2020 |