TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Nightingale Holdco Limited
Adresse
3 Mandeville Place
London
W1U 3AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05842226 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lancer Asset Management (Investments) Limited
  • Lancer Asset Management Limited
  • Knightsbridge Central (2) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Mitchell, Rupert James Hebditch Status: Active Notified: 26/01/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pope, Richard Holden Status: Active Notified: 31/01/2018 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turner, James William Hilary Status: Active Notified: 26/01/2018 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lancer Property Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 26/01/2018 Companies House Number: 05700194 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Mitchell, Rupert James Hebditch London Status: Active Notified: 14/02/2008 Date of Birth: 09/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Pope, Richard Holden London, England Status: Active Notified: 31/01/2018 Date of Birth: 05/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Turner, James William Hilary London, England Status: Active Notified: 14/02/2008 Date of Birth: 01/1980 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Kevill, John Townley Godington, Bicester Status: Ceased Notified: 09/06/2006 Ceased: 14/02/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nightingale Partners Limited Status: Active Notified: 29/06/2016 Companies House Number: 07222414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •